- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management ... required. **Job Family Group:** Compliance and Control **Job Family:** 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)
- …as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** ... AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk officer 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)
- …function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing 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 Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more
- Morgan Stanley (Miami, FL)
- …State and Local laws, Morgan Stanley Wealth Management policies, and other regulations. The Risk Officer keeps the Senior Risk Officer informed of ... to ensure that approvals are handled appropriately and timely * Risk Management / Compliance /Legal* * Monitors and...and compliance . * Together with the Senior Risk Officer facilitates the training on Morgan… more