- Citigroup (Tampa, FL)
- …changes, ensuring effective management. + Contribute to risk management, adhering to policy requirements, and support the response to Risk events. + Assist in ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …involved in the end-to-end monitoring of the controls as defined in Risk Management policy + Participate in the review and challenge process, on the effective design ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …oversight of the Operations MCA program, as per the current Citi level policy and standards and works closely with business operational teams to ensure effective ... Control Assessment (MCA) for Operations Businesses through enforcement of MCA Policy , Standard and Procedural requirements. + Work with the Operations reporting… more
- Citigroup (Tampa, FL)
- …+ Assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Help assess ... Participate in issue quality reviews ensuring compliance with + Issue Management Policy , Standards and Procedures * Support development of standardized risk and… more
- Citigroup (Miami, FL)
- …trades, US multi currency/Foreign Currency products and Loans. (consistent with MPP/MIFT Policy ). + Validate and execute instructions to client requests for foreign ... waive fees or reverse account charges or issue refunds within policy . **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank… more
- Citigroup (Jacksonville, FL)
- …+ Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards, and Procedures. + Manage Business/Function Quality Control engagement over ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Jacksonville, FL)
- …(BIR). The function owns the Global Third Party Credit and Performance Risk Policy and establishes MIS & Reporting for contingent exposures through various types of ... flows, data attributes would be a plus **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:**… more
- Lincoln Financial (Tallahassee, FL)
- …vendor and business partner services using questionnaires and knowledge of Lincoln policy and relevant industry best practices and standards. + Recommends mitigation ... of AI **What we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit, Information Security, Information...and below the listed range as permitted by applicable law . Pay is based on non-discriminatory factors including but… more
- Citigroup (Jacksonville, FL)
- …events. + Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Jacksonville, FL)
- …events. + Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more