Services Business Compliance Independent Assessment SVP - Tampa

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · Developing, implementing, and executing compliance testing pr ...

+Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) · +Assessing compliance risks and controls implemented by the first and second line of defense · +Performing risk assessments of Citi's compliance risks · + ...

Developing, implementing, and executing compliance testing programs within an assigned region in accordance with the Compliance Testing (CT) plan. · ...

The ideal candidate brings deep expertise in control assessment methodologies, strong judgement, and the ability to engage and influence senior stakeholders across a global organization. · ...

The ideal candidate brings deep expertise in control assessment methodologies, strong judgment and the ability to engage and influence senior stakeholders across a global organization. · ...

The bank seeks an experienced Control Design Assessment Lead in Tampa FL.The ideal candidate has deep expertise in control assessment methodologies,strong judgment,and the ability to engage senior stakeholders. · 7+ years of experience in control assessment across first second or ...

The bank is seeking an experienced Risk & Control Design Assessment Lead to support control design, monitoring, and testing assessments within an Independent Compliance and Risk Management environment. · This role plays a critical part in strengthening the firm's control framewor ...

Supports modernization and control design assessment tools. Responsible for designing controls, not just testing. · ...

Supports modernization and control design assessment tools. · ...

At Legacy Service Partners we are proud to honor the dedication leadership and skills that veterans bring to the workforce Their unparalleled ability to adapt solve complex challenges and lead with integrity aligns seamlessly with our mission to build a legacy of excellence. · ...

The IMPaCT Team at Citi is at the forefront of managing critical data functions encompassing Cross Border Data Clearance the Enterprise Data Office Privacy and Records and Information Management. · Drive oversee cross border data clearance activities ensuring compliance with priv ...

The IMPaCT Team at Citi is at the forefront of managing critical data functions, encompassing Cross Border Data Clearance, the Enterprise Data Office, Privacy, and Records and Information Management. · We are seeking a highly experienced and dynamic Senior Vice President (SVP) to ...

The Talent Sourcing Specialist will be an integral part of the Seven Seas Water Group HR team.This role will report to the Talent Manager and work closely with the SVP- HR, and other HR team members, · and be responsible for helping source talent · and other aspects of the recru ...

This role is crucial to the company as it fortifies against potential operational risks thereby protecting the company's financial stability and reputation contributing towards the overall business resilience and success. · Ensure Enterprise Control Standard and controls design r ...

This position places you at the center of America's fastest-growing private school network as the deal-closer responsible for its physical expansion. · Direct the complete campus site sourcing operation, from establishing feasibility parameters and cultivating broker partnerships ...

We are seeking an inspiring and motivated leader who will lead approximately 10 dialysis centers, · 200 teammates and provide oversight of operations with complete accountability for approximately $30-$50MM P&L. · The Regional Operations Director (ROD) will provide strategic and ...

The Change Management Lead is a senior leadership role within Ashley's Transformation Management Office (TMO), responsible for designing and driving the enterprise change approach across Ashley's transformation portfolio. · Drive executive decision-making on change-related tradeo ...

Manage commercial loan asset management efforts associated with portfolios of commercial loans. Manage client relationships and borrower relationships as appropriate. · ...

The Clinical Pharmacist is responsible for providing safe and appropriate pharmacy services to Option Care patients in accordance with policies and procedures. · ...

We are seeking a highly experienced Senior Vice President (SVP) to lead the cross-border data transfer clearance process for Citi. · The SVP will oversee cross-border data clearance activities ensuring compliance with privacy regulations. · ...