- Citigroup (Tampa, FL)
- …enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in operations of Citi's ... Minimum of 5-8 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- Citigroup (Miami, FL)
- …enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Participate in the oversight of the ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- Carnival Cruise Line (Miami, FL)
- …and provide each participant's confirmation statement of payment. Partner with senior leadership to review modifier performance and identify any incidents that ... merit review. Model plan performance and plan changes. Provide input to senior leaders with respect to suggested plan changes or process improvements. + Analyze… more
- Citigroup (Jacksonville, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... written communication skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills + Ability to… more
- Citigroup (Tampa, FL)
- …Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Work ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Citigroup (Tampa, FL)
- …Operational Risk Management (ORM). + Prepare and consolidate data/reports for Senior Management and relevant management committees. + Collaborate with and influence ... + Assist with coordinating materials/responses to 2LOD review teams and internal audit requests. **Qualifications** + 5-8 years relevant work experience in Risk &… more
- Citigroup (Jacksonville, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... written communication skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills + Ability to… more
- Citigroup (Tampa, FL)
- …performance monitoring of the models + Contributing to regulatory and internal audit related responses + Assisting with preparing the reports and other meeting ... materials to MRM senior management. + Demonstrates and inspires curiosity in seeking...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
- Wolters Kluwer (Tampa, FL)
- …by management, as well as the ongoing monitoring/auditing of LBACOE analyst work to ensure compliance with established quality standards. **RESPONSIBLITITES** + ... platforms. In addition, during heavy periods of incoming invoice volume, conduct the initial audit and/or quality assurance invoice review audit up to 15% of the… more
- Citigroup (Tampa, FL)
- …to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for a number of ... processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM)… more