- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- First Horizon Bank (Tampa, FL)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- MUFG (Tampa, FL)
- …REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management , computer science, information systems, or equivalent field. ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- Citigroup (Tampa, FL)
- …closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and ... The Business Risk & Control Officer for Cash...in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the … more
- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic...+ 10+ years experience in Product Management , Risk Management , Audit, Compliance or other ... and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy....or equivalent experience, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Finance Risk Officer in this role is a professional who manages the strategic financial risk framework in Non-Trading Market Risk (NTMR) by applying ... impact in NTMR through complex deliverables, advisory and counsel related to the risk management policies. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …New Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust ... self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business line… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CT teams on a regular basis. + Informing CT management of significant compliance matters that require… more
- Citigroup (Tampa, FL)
- …aligning policy requirements to industry best practices and enabling a more effective risk management decision making framework. Candidate will engage with ... The AML Compliance Lead Analyst is a strategic professional who...matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and deliver… more
- Citigroup (Tampa, FL)
- This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful ... and processes that work to manage and mitigate AML risk . They will possess communication and diplomacy skills which...+ Provide written and verbal updates to stakeholders and Management on ongoing initiatives and tasks + Support External… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction ... new and changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and… more
- MyFlorida (Lakeland, FL)
- …missions using Operational Risk Management and understanding the Safety Management System (SMS). + Experience maintaining OSHA compliance for an aviation ... Safety Officer /Pilot - 62000489 Date: May 28, 2025 The...management . + Experience inspecting maintenance operations to ensure risk management and safety objectives are woven… more
- MyFlorida (Lakeland, FL)
- …Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Formulate case management strategies ... JUVENILE PROBATION OFFICER - 80063479 Date: Jun 10, 2025 The...of a delinquency petition. Request hearings when appropriate. Case Management , Interventions & Supervision Complete a risk … more
- Citigroup (Tampa, FL)
- …standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency in Microsoft ... The Regulatory Reporting Delivery Senior Officer accomplishes results through the management ...and controls with good understanding of regulatory requirements and risk management framework will be an added… more