- Citigroup (Tampa, FL)
- …leading to improved controls and efficiencies in infrastructure and operational processes. The Vice President ( VP ) role will interface with Global Functions ... & technology, as well as Global Functions including Finance, Risk , and Compliance continuously striving to improve,...annual leave * Award winning pension scheme * Life assurance * Private medical insurance with Bupa healthcare In… more
- Citigroup (Jacksonville, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond ... Individuals in Quality Assurance , Monitoring & Testing are responsible for the...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- Citigroup (Tampa, FL)
- …Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation ... and complex transactions + Supervise and participate in internal assurance processes such as Enterprise wide AML risk...and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies… more
- Citigroup (Tampa, FL)
- …on limit management, breach escalation and remediation, control framework, alignment with Risk Appetite, and independent assurance reviews. + Interact with ... The Finance Risk Officer in this role is a professional...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Tampa, FL)
- …internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and ... to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage...Maintain standard issues management (IM) templates + Provide quality assurance (QA) and reports on OpenPages issues + Engage… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- AECOM (Tampa, FL)
- …team + Collaboration with Global and Regional Business Lines + Contract Fill-up + Compliance + Performance / Risk Assessment + OCI Resolution + Communicate / ... ); Energy Performance Services, Consulting Services, Construction Management and Construction Quality Assurance . The ** VP , Client Account Manager - OEM** must be… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- MetLife (Tampa, FL)
- …independent boards. We protect MetLife and our stakeholders through meaningful independent assurance and advice, while advocating for risk management and ... Position: VP Audit, Enterprise Financial Accounting & Reporting Location:...our highly-skilled staff to those activities of the highest risk , taking into account the concerns of management and… more
- Northrop Grumman (Melbourne, FL)
- …This leadership role is located in **Melbourne, FL** and reports directly to the sector vice president of Mission Assurance . The Mission Assurance ... and common best practices. + Develop, maintain, and ensure compliance with mission assurance programs, policies, processes,...allow employees to share in company results. Employees in Vice President or Director positions may be… more