- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of ... : + 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 (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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manages and executes protective services programs as necessary for the Chairman, CEO, President , members of the Board of Directors and other executives of the ... or offices of executives. + Develops and maintains personal profiles and conducts risk assessment of all personnel covered by protective services. + Possesses a high… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making agencies… more
- MUFG (Tampa, FL)
- …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but...an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management. PMAE is not a technology-centric project management ... cycle by owning management of core PM processes (ie, risk /issue management, reporting, plan management.) This position offers opportunity...and stakeholders on use of PM tools. + Ensure compliance with Citi's project procedure. + Own and create… more
- Citigroup (Tampa, FL)
- …associated to Resilience. + Support, coordinate, and maintain the sector risk -assessment process with business unit-level information. + Perform Independent Peer ... individual business units involved in any such audits. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …rules binding staff in managed organizational structures. + Ensures effective operational risk management, compliance of processes with regulations - ensuring ... system monitoring risk including quality assurance matrices and entitlement reviews. Identifying...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating… more