- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer, AVP is an intermediate level role responsible for ... balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Cyber Risk Senior Analyst is a developing professional who...marketing materials, customer statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity. Required Experience: > 5 years of risk management , compliance , control, and/or audit experience in a bank ... safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Management * **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:**… 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 and oversight of key activities throughout the Risk Management Lifecycle, a key component of...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise ... Technology Disaster Recovery, and/or Operational Resiliency and Foundational understanding of Risk Management practices. + Foundational technical knowledge of… more
- USAA (Tampa, FL)
- …working in data and analytics, including pricing, loss reserving, reinsurance, catastrophe risk management or a related field developing strategies, managing ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures and relevant regulations.… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …business units. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... Internal Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to… more