- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... multiple engagements and resources to execute ongoing enhancements to programs . + Establishing program and standards and... governance framework. + Developing and establishing firm wide compliance risk management policies and… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)… 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 ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... maintenance of the RJF US Books and Records Governance Program . This includes, but is not limited to, leading...requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance… more
- Citigroup (Tampa, FL)
- …development, delivery, and maintenance of best-in-class Global Wealth SBL Compliance , programs , policies, and risk management practices for ICRM. ... manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and...addressed. + Experience in the design and implementation of Compliance and Operational Risk programs … more
- Citigroup (Tampa, FL)
- …President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery ... 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
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately ... The Compliance Anti Money Laundering Risk Management Officer is a senior...respect to applicability of policies and implementation of AML program and regulatory changes + Identify, vet and address… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... subject matter expertise in line with our operational and compliance risk management frameworks. A...risks. + Oversight of planning, and implementation of cyber programs including their governance, identification of risks and controls.… more
- Citigroup (Tampa, FL)
- …status and trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data ... Compliance Data Risk Oversight within Independent Compliance Risk Management (ICRM) responsible...responsible for developing and implementing elements of the data compliance risk oversight program , including… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and… more
- Citigroup (Tampa, FL)
- …status and trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data ... Data Risk Oversight professional for Independent Compliance Risk Management (ICRM) responsible...the data compliance risk oversight program , including supporting enhancements to programs , systems… more
- Citigroup (Tampa, FL)
- …status and trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data ... Compliance Data Risk Oversight for Independent Compliance Risk Management (ICRM) responsible...responsible for developing and implementing elements of the data compliance risk oversight program , including… more
- Citigroup (Tampa, FL)
- …processes (eg, customer, relationship, and transactional screening). + Provide financial crimes compliance / risk management subject matter expertise to the ... + 5 to 10 years' experience in financial crime compliance or risk management . +...coverage; 401(k); life, accident, and disability insurance; and wellness programs . Citi also offers paid time off packages, including… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi... risk & control services across COO Transformation Program Management . + Excellent communication skills required… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi... risk & control services across COO Transformation Program Management . + Excellent communication skills required… more
- Citigroup (Tampa, FL)
- …plus. + 10+ years relevant working experience in Risk and Control, Audit, Compliance , Risk Management , Finance, and/or Accounting. + In depth knowledge ... and controls framework, ensuring strong control execution and risk management , and transforming the team to...environment, emerging risks, significant residual risks, MCA, Audit, Issue Management , and general control and compliance . +… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management , and Internal Audit. Excellent ... Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function...an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management , with a good understanding of… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management .** **Apply knowledge of the business, ... and Control team, the position will require the effective risk management oversight and support to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …firm, as well as Compliance related analytics. In addition will execute program management strategies for business critical projects within Compliance ... serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver...4+ years relevant professional experience, preferably in with a Compliance , Risk Management , or Anti-Money… more