- Citigroup (Tampa, FL)
- …Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:** Full time **Primary Location:** ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and… more
- Citigroup (Tampa, FL)
- … risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... and reporting programs within an assigned region in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function ... is responsible for executing independent , objective assurance and consulting activities designed to assess...by evaluating the operating effectiveness of existing financial crimes compliance , as well as the design and implementation of… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities related to regulatory requirements. The role… more
- Citigroup (Tampa, FL)
- …thorough understanding of Finance functions, Internal Controls, MCA (Managers Control Assessment ) Frameworks and processes. The Finance Controls Testing Team Analyst ... both regulatory and business strategic objectives. Accountable for controls assessment and testing execution, results and exception management and remediation… more
- Citigroup (Tampa, FL)
- …(ABOs) and various cross functional stakeholders including Finance, Technology, Risk, Independent Compliance Risk Management, and Internal Audit. Excellent ... to End User Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function globally. The individual… more
- MUFG (Tampa, FL)
- …Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in federal and state ... of all meaningful metrics and trends relating to third party risk assessment . + Direct organizational projects that affect third party management. + Perform… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (Tampa, FL)
- …II role within the Internal Audit function is responsible for executing independent , objective assurance and consulting activities designed to assess and evaluate ... administration activities and project deliverables. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President ** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Due Diligence of business transactions with heightened risk factors + Conduct risk assessment and due diligence for new products and activities + Conducting horizon… more
- Citigroup (Tampa, FL)
- …consistent and effective end-to-end risk management across the firm, and provides independent oversight and critical assessment of risk-taking activities. IRM ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across...in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher… more
- Citigroup (Tampa, FL)
- ** VP , Finance CRO CAO Team - Internal Controls, Monitoring & Testing (Hybrid)** The Finance Chief Risk Office (CRO) team provides risk management oversight of the ... rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief… more
- Citigroup (Tampa, FL)
- …New Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust ... and participate in internal assurance processes such as Enterprise wide AML risk assessment , self- assessment , and internal audit + Promote global consistency of… more
- Citigroup (Tampa, FL)
- …across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, ... SME to cross functional teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** +… more
- Citigroup (Tampa, FL)
- …escalation and remediation, control framework, alignment with Risk Appetite, and independent assurance reviews. + Interact with international counterparts for policy ... monitoring and making policy adjustments. Responsible for the regular review and assessment of the risk models through collaboration with treasury teams. + Perform… more
- AdventHealth (Riverview, FL)
- …policies, procedures and protocols under the supervision of the Nurse Manager, Director, Vice President of Clinical Services, and or designee. **The value** ... of assigned nursing personnel utilizing both professional and supervisory discretion and independent judgment. Uses the nursing skills of assessment , planning,… more
- AdventHealth (Wesley Chapel, FL)
- …policies, procedures, and protocols under the supervision of the Nurse Manager, Director, Vice President of Clinical Services, and or designee. **The value** ... of assigned nursing personnel utilizing both professional and supervisory discretion and independent judgment. Uses the nursing skills of assessment , planning,… more
- AdventHealth (Wesley Chapel, FL)
- …policies, procedures, and protocols under the supervision of the Nurse Manager, Director, Vice President of Clinical Services, and or designee. **The value ... of assigned nursing personnel utilizing both professional and supervisory discretion and independent judgment. Uses the nursing skills of assessment , planning,… more
- AdventHealth (Wesley Chapel, FL)
- …policies, procedures, and protocols under the supervision of the Nurse Manager, Director, Vice President of Clinical Services, and or designee. **The value** ... of assigned nursing personnel utilizing both professional and supervisory discretion and independent judgment. Uses the nursing skills of assessment , planning,… more