• AVP, Compliance Risk Mgmt

    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 (11/05/24)
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  • Compliance Risk Mgmt

    Citigroup (Tampa, FL)
    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 (09/24/24)
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  • Compliance Risk Mgmt Officer…

    Citigroup (Tampa, FL)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
    Citigroup (10/03/24)
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  • Compliance & Risk Analyst II

    TECO Energy (Tampa, FL)
    …exceptions, and NERC Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk , and Compliance ... support demonstration of compliance . Escalates out of compliance items to senior management ....of Sharepoint document management and workflow. TITLE: Compliance & Risk Analyst II POSITION CONCEPT… more
    TECO Energy (11/22/24)
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  • Compliance Risk Manager…

    USAA (Tampa, FL)
    …and position clearly, concisely, logically and in an organized manner. + Implements compliance risk management activities in accordance with enterprise ... Control Inventory (PRCI), Risk and Control Self-Assessment (RCSA), Compliance Risk Assessment, Regulatory Change Management (RCM) The above description… more
    USAA (11/20/24)
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  • Inhouse Counsel/Manager Legal, Compliance

    Harmony United Psychiatric Care (Tampa, FL)
    Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… more
    Harmony United Psychiatric Care (10/19/24)
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  • Compliance AML Risk

    Citigroup (Tampa, FL)
    The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
    Citigroup (11/20/24)
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  • Compliance Sanctions Risk Assessment…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Providing input on new business… more
    Citigroup (10/09/24)
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  • Senior IT Compliance and Risk

    NextEra Energy (Juno Beach, FL)
    …and report risk and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking and resolution of ... ** Senior IT Compliance and Risk...** Senior IT Compliance and Risk Analyst** **Date:** Nov...NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity… more
    NextEra Energy (11/21/24)
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  • Compliance and Operational Risk

    USAA (Tampa, FL)
    …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
    USAA (08/31/24)
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