- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... of focus; Advanced degree or relevant certification a plus. **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- … Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across...reviews across Risk Stipes to ensure their testing and monitoring efforts conform to RMIA requirements, and performing testing… more
- Citigroup (Tampa, FL)
- … Independent Testing Lead will be responsible for strategic oversight of independent targeted monitoring across the various execution teams responsible 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
- TD Bank (Fort Lauderdale, FL)
- …adherence and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating with cross-functional ... team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Wealth Compliance acts as an independent regulatory compliance and… more
- American Express (Sunrise, FL)
- … compliance with regulatory expectations through a combination of monitoring and testing activities. The Director of Program Oversight Quality Assurance ... of 5 years' experience in testing activities (ie quality assurance, independent testing, auditing, exams). + Professional regulatory compliance certification… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that...and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for… more
- MyFlorida (Miami, FL)
- …This position also provides technical assistance on wage rates, conducts Contractor Compliance Reviews, and assists in monitoring the Department's compliance ... Compliance Officer. This would include coordinating training and monitoring the Department's Construction Engineering Inspection Consultants to ensure that EEO,… more
- TD Bank (Fort Lauderdale, FL)
- …operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements ... Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous and… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Compliance systems, controls, and related project management work efforts. + Monitoring adherence to Citi's Compliance Risk Policies and measuring … more
Recent Jobs
-
Oil Change/Express Service Technician
- Honda Of Fife (Fife, WA)
-
Sales Development Representative (Inbound and Outbound)
- ActiveProspect, Inc. (Austin, TX)
-
Software Engineer L7, Growth Engineering
- Netflix (Los Angeles, CA)
-
Procurement Project Manager
- HNTB (Nashville, TN)