Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... for Compliance Metrics. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
global business. Proficiency in risk and control data analysis and visualization, in particular the ability to incorporate... in operational risk management, data management/governance, control-related functions, or in-business risk and control groups...
The Business Risk Officer is a strategic professional who stays abreast of developments within own field...: Business Risk & Control Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full...
technical authority for an area within the business. Requires risk and control environment awareness. There are typically... Management and ensure alignment of partners to the target operating model for various risk & control reporting initiatives...
. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation... of focus; Advanced degree a plus Job Family Group: Compliance and Control Job Family: Compliance Risk Management...
. The group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). About the Team... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field... for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage...
to drive control assessment and testing's success in support of the business's strategy. Appropriately assess risk when... Locations: Tampa, Jacksonville Job Family Group: Risk Management Job Family: Business Risk & Control Time...
, Compliance, Control, in-business Risk and Independent Risk. Project/Review management experience with the proven...The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts...
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...
assignment with one of our premier Financial Services clients in Tampa, FL (HYBRID). Responsibilities: The HR Risk and Control... risk, as well as organizational control and compliance strategies and programs, including the QC program. The Global HR QC...
risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...
team/project. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...The AML Compliance BP&A Officer – Data Analytics role requires a strategic professional who stays abreast...
and financing, technology, training, communications, reporting, risk and control management This job will drive results... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible...) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control...
, prepare Suspicious Activity Reports (SARs). Additional duties as assigned. Appropriately assess risk when business decisions... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... in sanctions training programs. Additional duties as assigned. Appropriately assess risk when business decisions are made...