- 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)
- …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 ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting… more
- JPMorgan Chase (Tampa, FL)
- …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
- Citigroup (Tampa, FL)
- …assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... organization is responsible for the design and implementation of risk and control frameworks that span the Finance function...the highest standard. The Role and Candidate: The IQA Lead will have responsibility for overseeing the quality of… more
- Citigroup (Tampa, FL)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Citigroup (Tampa, FL)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Support oversight of the controls program, ... these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, training, other control-related functions or… more
- Citigroup (Tampa, FL)
- The Senior Lead Counsel I is a ...to the appropriate management of legal, regulatory, and reputational risk by collaborating with Compliance & Risk ... and/or Wealth lawyers, and business teams to ensure appropriate legal risk management, compliance with applicable laws and regulations, and Citi policies; +… more
- Guardian Life (Tallahassee, FL)
- …3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Amentum (Tallahassee, FL)
- …emerging cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in ... **Amentum seeks an Compliance Engineer** Amentum is a global leader in...27001 adherence and other cybersecurity related frameworks, in governance, risk , and information assurance. This role supports Amentum's data… more