- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring... compliance monitoring procedures in accordance with the Compliance Independent Assessment (CIA) Plan.… more
- JPMorgan Chase (Jacksonville, FL)
- …which provides the potential hire a good starting point within the firm. As a Sr . Testing Officer in the Testing Center of Excellence, you will be responsible for ... the execution of independent risk-based, point-in-time evaluations of the control design adequacy...the control design adequacy and execution effectiveness, to mitigate compliance , conduct and operational risks. The role requires overseeing… more
- Bank of America (Jacksonville, FL)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At Bank ... standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management processes for… more
- Sedgwick (Orlando, FL)
- …Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Disability Representative Sr **Our teams connect! We collaborate onsite and have a hybrid work ... claims to outside vendors. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Makes independent claim determinations, based on the information received, to approve… more
- Sedgwick (Orlando, FL)
- …work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Sr . Disability Representative **Our teams connect! We collaborate onsite and have ... claims to outside vendors. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Makes independent claim determinations, based on the information received, to approve… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... exams and relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment , Monitoring and Testing +… more
- University of Miami (Miami, FL)
- …Supports key leader transitions - participates in leader selection, assessment , onboarding, assimilation, exits and transitions.12. Educates leaders on effective ... assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. Ensures employees are trained on controls… more
- Carnival Cruise Line (Miami, FL)
- …end reviews of key business processes and controls in order to provide an independent assessment of their design and effectiveness. Further, they leverage best ... services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Audit Consultant is responsible for… more