- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have: Bachelor's ... part of what makes us so special! The Opportunity As a dedicated Business Strategy Analyst Senior , you will be part of a team that is accountable for Bank Market and… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate Risk Management -Technology Data Operations **Requisition Number:** 112341 - 27 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management , Technology...and Legal) to achieve this goal + Conduct periodic compliance activities to help ensure that technologies and processes… more
- Truist (Tampa, FL)
- …interpretation, and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve ... analysis. 9. Serve as a backup to the Premium Finance Senior Risk Management and Compliance Manager in the review, analysis and approval of consumer… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is...+ Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction...partners, and influence and lead people across culture and senior level. + CAMS certification preferred. + Excellent interpersonal… more
- Citigroup (Tampa, FL)
- …those who fail to maintain these standards. **Qualifications:** + 10+ years' experience in risk management and/or regulatory compliance in one or more of ... business changes. + Support in dealing with Operational and Compliance Risk and data governance in accordance...ability to build partnerships across Citi businesses. + Strong risk , process, and project management skills with… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...**Qualifications:** + 6-10 years experience in management , risk management and/or regulatory compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Benchmarks industry best practices and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other ... through education, training, and experience to manage and support risk management activities and analysis including Supplier...Assists in the trust disaster recovery testing * Supports senior management team in disaster recovery efforts,… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management /Fraud Risk ** **,** you will manage audit engagements, ... Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting...skills and a strong ability to engage at the senior management level. + Ability to understand ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... accurate and timely reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for Finance; + Monitor… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving data...have end to end transparency. + Produce metrics to senior management highlighting key issues and remediation… more
- Citigroup (Tampa, FL)
- …Citi is a matter of high priority for all key stakeholders including regulators and senior management . Processing risk focuses mainly on the errors arising ... is a key risk stripe within Operational Risk Management (ORM) at Citi and managing...and reporting control issues with transparency. + Communicate to senior management forums as well as to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance efforts in assigned business entity. * Informs and advises appropriate Senior Management about issues that may involve rule violations or potential ... and trends. * Researches, interprets, and translates regulatory rules and regulations for Senior Management . * Monitors exception and other internal reports for… more
- USAA (Tampa, FL)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... + Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management . + Regulatory… more
