- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- Citigroup (Tampa, FL)
- …and infrastructure, integrate to accomplish business goals * Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …business processes, system processes, and industry standards + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- Citigroup (Tampa, FL)
- …app DBAs and developers, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …Consolidation of Liquidity Balances and Liquidity metrics + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (Sunrise, FL)
- …leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, ... appropriate compliance processes and controls are put in place to mitigate compliance risk . + Represent Compliance as a member of the relevant business… more
- American Express (Sunrise, FL)
- …Services has launched a search for newly created and high impact role, the Vice President - Financial Crimes. This person will be responsible for building a ... partners across business units, functional areas, and geographies. The VP , Financial Crimes will: * Serve as a key... management with deep understanding of financial crimes and compliance risk , including AML, sanctions, fraud, and… more