- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- … Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the ... experience in global financial services and risk management . The Operational Risk Senior Officer...Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit).… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- Citigroup (Tampa, FL)
- …practices and approaches Qualifications: * 7+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk...Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of… more
- Truist (Orlando, FL)
- … approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices ... job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for...organization. Responsible for leading the advancement of the organization's risk management culture, framework, and appetite throughout… more
- First Horizon Bank (Miami Lakes, FL)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more