- Citigroup (Tampa, FL)
- …Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...management of AB&C risks and compliance in international financial institution, Law firm or consulting firm + **Detailed… more
- Citigroup (Tampa, FL)
- …a full range of risk & control services across COO Transformation Program Management . + Excellent communication skills required in order to negotiate ... to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the...will be over several MRA related processes, including Change Management , Program /Project Management , and working… more
- Citigroup (Tampa, FL)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... activities and processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management of issues with key… more
- USAA (Tampa, FL)
- …operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- Navy Federal Credit Union (Pensacola, FL)
- …cross-functional teams to identify and analyze emerging technology risks, implement risk management strategies, and maintain compliance with industry standards ... risk identification, reporting, mitigation, and escalation. Responsible for understanding the risk landscape, implementing risk management frameworks, and… more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation of ... and reporting of risks to enhance controls in governance, risk management and internal control environment. The...requests. **Qualifications** + 5-8 years relevant work experience in Risk & Controls functions, within the financial … more
- Citigroup (Tampa, FL)
- …a full range of risk & control services across COO Transformation Program Management . + Excellent communication skills required in order to negotiate ... to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- Synchrony (Altamonte Springs, FL)
- …situation. We can be reached at ###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Risk Management ... risk oversight activities and analytics related to capital, financial planning and analysis and pricing. Specific areas of...FP&A, Capital Planning or Finance analytics role, or BLP program graduate with 3+ years of work experience in… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Bachelor's degree with 7-10 years relevant experience in Risk Management , Consulting, Strategy and Operations. + Experience/ Knowledge ... Lead, responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of Risk -owned processes, and identification of applicable… more
- Citigroup (Tampa, FL)
- …Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of ... Risk team, which sits within the AML Prevention Program , is responsible for delivering the frameworks, methodologies, and...to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate… more