- Citigroup (Tampa, FL)
- …a "Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Citigroup (Tampa, FL)
- …of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. The role will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …supporting regulatory readiness, ensuring platforms and controls meet evolving global compliance standards and supervisory expectations. **Responsibilities** + ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- American Express (Sunrise, FL)
- …the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk ... the operational resilience risk governance framework, including the development of a specialized risk team, risk policy , and risk capabilities. +… more
- Citigroup (Fort Lauderdale, FL)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly ... Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and… more
- American Express (Sunrise, FL)
- …the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk ... including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with...risk management within the banking/financial services industry including policy & procedure development, risk appetite, … more
- Sumitomo Pharma (Tallahassee, FL)
- Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Citigroup (Tampa, FL)
- …Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Cash Management Operations teams, as well as ... Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional partners to assess and strengthen the control… more
- Citigroup (Tampa, FL)
- …Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more