- Citigroup (Tampa, FL)
- …positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... accordance with established Policy requirements. + Manage all aspects of risk remediation projects, develop all project artifacts, plan development,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or business unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. * Ability to ... **Description** **Job Summary** **Job Summary** The Director of Data Remediation Management will manage the efforts across the Business...learn about risk management concepts across all risk stripes and project management. **Ability to**… more
- ManpowerGroup (Tampa, FL)
- **JD: Role: Risk & Control Officer with Compliance Testing/IA testing in either BAU or Consent Order experience/Audit exposure **Location: Tampa, FL (Hybrid - 3 ... Project Lead). Role: Global HR Quality Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk and Control organization is… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- Citigroup (Tampa, FL)
- … works closely with the RMIA Lead to execute on the Consent Order remediation plan, which consists of various project milestones and deliverables, and provide ... Risk Management Independent Assurance (RMIA) is transformational effort...+ Leadership and talent development - independently lead the project and key contacts to successfully deliver; ability to… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... or regulations as well as design and delivery of risk management framework to maintain risk levels...Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order gaps by implementing best-in-class Compliance… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... ensure they are completed in a timely manner and in line with project milestones. + Assist with the identification, evaluation, monitoring, and mitigation of… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures. This… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows latest ... issues, including resource management and allocation of work within the team/ project **Responsibilities:** + Work with Management on governance and the facilitation… more
- Citigroup (Tampa, FL)
- …Management Senior Vice President and work in collaboration with the Global Business & Risk Controls Team and key constituents across the bank to assist in the ... to develop relationships with counterparts within the team and across Risk Management, Business and Functional units, amongst others. In specific instances… more