- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... of focus; Advanced degree or relevant certification a plus. **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- …for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring ) to assess the ... 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)
- … Independent Testing Lead will be responsible for strategic oversight of independent targeted monitoring across the various execution teams responsible for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MyFlorida (Tampa, FL)
- …is provided related to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring of subrecipients by providing ... within the program office and be required to use independent judgement, take initiative in carrying out duties and...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- Citigroup (Tampa, FL)
- … risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal ... of vendors assisting in processing activities. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance… more
- Citigroup (Tampa, FL)
- … and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... for Global Wealth Deposits and Lending businesses. **Responsibilities:** + Provide compliance product coverage to Global Wealth SBL business. Provide compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance… 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)
- The Enterprise Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, ... validation for new projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data Office and other… more
- Citigroup (Tampa, FL)
- …Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... policies, procedures, processes related to monitoring and fostering awareness of Anti Bribery & Corruption...and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for… more
- TECO Energy (Ybor City, FL)
- …the risks associated with the implementation of IT changes, maintaining compliance in accordance with organizational audit requirements (ITGC/SOX), interfacing with ... daily operations along with business partners, subject matter experts, and the compliance team to ensure that processes are followed, improved, and effective. (40%)… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of data privacy laws and regulations including GDPR, CCPA, GLBA, etc. + Compliance monitoring and testing experience + Knowledge of Compliance laws, rules,… more
- Citigroup (Tampa, FL)
- …conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and… more
- Cabela's (Tampa, FL)
- …sales floor to observe and educate for best practices, and through monitoring compliance with established safety, inventory, and shrink directives. **_ESSENTIAL ... Asset Protection Manager and will maintain and monitor all asset protection, security, compliance , and safety related functions within a facility. The mission of the… more
- Citigroup (Tampa, FL)
- …leading a team within Citi's Operational Risk Management (ORM) group providing independent 2nd line risk oversight over Citi's Client Organization. The Client ... strategy, segmentation, and coverage model. ORM is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation… more