- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Tampa, FL)
- …to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of ... closely with CIAT (Capital Interpretation and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk , Product Control , Capital… more
- Citigroup (Tampa, FL)
- …potential risks, crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + ... Control Framework, including various policies and the Control Inventory. + Drive innovative risk analysis,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes...in any of the following areas: AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management,… more
- Shuvel Digital (Pensacola, FL)
- …$149 billion in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst -15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a ... risk assessment. The ideal candidate will be responsible for evaluating existing control frameworks, conducting detailed risk assessments, testing control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans. **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes ... including supplier onboarding Risk Management, ongoing trust Supplier Risk Management activities, operational control analysis, segregation of duties… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify, research and resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of ... of key controls or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes. *… more
- Citigroup (Tampa, FL)
- The Risk Framework and Policy role is crucial for managing risks in the company through the development, interpretation, and implementation of risk -specific ... of tasks such as designing processes, implementing policies, and managing risk framework governance. This role contributes significantly to the company's broader… more
- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … effectiveness tests + Support development for ServiceNow GRC, Policy and Compliance , or Integrated Risk Management (IRM) modules. + Understand business ... similar issue management GRC Tools + Work with IT control owners to drive control remediation based...requirements related to risk and controls or GRC and work with software… more