- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …etc.) + Partner with other teams to ensure alignment with privacy requirements including Third-Party Risk Management , Legal , GRC and Enterprise Risk . + ... Enhance UKG's overall data governance through strategic collaboration with stakeholders in Legal , Third-Party Risk Management , IT, HR, Marketing, and… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... Wealth Compliance acts as an independent regulatory compliance and conduct risk management ...is responsible to develop and maintain all aspects of Compliance programs for TD businesses/functions and legal … more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... + Awareness of Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations + Awareness of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based...for a component of a product line, function, or legal entity in accordance with Compliance Independent… more
- TD Bank (Fort Lauderdale, FL)
- …assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... Enterprise Compliance Risk Assessment Framework + Monitors that...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... Governance provides governance, oversight, and support for central elements of the US Compliance Risk Management Program, including:** + ** Compliance… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CT teams on a regular basis. + Informing CT management of significant compliance matters that require… more
- Cardinal Health (Tallahassee, FL)
- …and Risk Management team as well as privacy leaders in Legal , Ethics & Compliance and our various businesses throughout the Cardinal Health enterprise. ... metrics to report on effectiveness of the IT Privacy Compliance Program + Partner with Legal counsel...prioritize work and determine when to escalate to upper management . + Security, compliance , or risk… more
- Citigroup (Tampa, FL)
- …or may result in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the...ability to interact with senior stakeholders such as Business, Risk , Finance, Audit, Legal and Compliance… more