- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and ... productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management...reports for Senior RES Management. + Participate on Global Risk & Control conference calls sharing regional… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual… more
- Citigroup (Tampa, FL)
- …sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence… more
- Citigroup (Tampa, FL)
- …requirements relating to the Asset Management function including but not limited to Risk and Control Self Assessment, Records Retention and Information Security. ... management of Citigroup's non-technology assets including reporting to local financial control teams and external auditors. + Perform Quarterly Building Operating… more
- MUFG (Tampa, FL)
- …of all SCF transactions. + Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well as strive to improve retention ... compliance issues. Enforce applicable internal and HO operational procedures. **Quality Control and Customer Service** : Provide technical support and guidance to… more