- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... multiple engagements and resources to execute ongoing enhancements to programs . + Establishing program and standards and... governance framework. + Developing and establishing firm wide compliance risk management policies and… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)… 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 ... the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... maintenance of the RJF US Books and Records Governance Program . This includes, but is not limited to, leading...requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance… more
- JPMorgan Chase (Jacksonville, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- Citigroup (Tampa, FL)
- …development, delivery, and maintenance of best-in-class Global Wealth SBL Compliance , programs , policies, and risk management practices for ICRM. ... manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and...addressed. + Experience in the design and implementation of Compliance and Operational Risk programs … more
- Citigroup (Tampa, FL)
- …President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery ... 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)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately ... The Compliance Anti Money Laundering Risk Management Officer is a senior...respect to applicability of policies and implementation of AML program and regulatory changes + Identify, vet and address… more
- Citigroup (Jacksonville, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Manage multiple critical competing ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Policy, Standard and Procedure for Fraud and Financial Crime program . + Prior Issue Management experience preferred.… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... subject matter expertise in line with our operational and compliance risk management frameworks. A...risks. + Oversight of planning, and implementation of cyber programs including their governance, identification of risks and controls.… more