- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Citigroup (Tampa, FL)
- …alignment with Citi standards and compliance with regulatory requirements. The GRC Risk and Control Lead will establish and implement routines to drive ... Finance Transformation Business Execution Office. **Responsibilities:** + The GRC Risk and Control Lead will manage a...**Responsibilities:** + The GRC Risk and Control Lead will manage a team responsible for strengthening the… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting...project and team management (when assigned as the Audit Lead ). + Execute assigned audit testing (DEA, OTA, OET)… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- JPMorgan Chase (Tampa, FL)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center of ... Join our team and lead the charge in shaping robust testing strategies...be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your… more
- Coinbase (Tallahassee, FL)
- …you'll be doing (ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance ) projects to support ESTO's compliance with regulatory and ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...mechanisms, including the PMO. In this role, you will lead special projects focused on closing operational gaps within… more
- Prime Therapeutics (Tallahassee, FL)
- …compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing ... drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) -...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- Cognizant (Tallahassee, FL)
- About the role As a Risk and Compliance Analyst, you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting ... their operational impact, implementing necessary adjustments. Manage and coordinate telecom compliance audits, regulatory filings, and reporting. Lead the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role ... redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations, and Data Governance-to ensure application… 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 ... team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more