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Anywhere Real Estate
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Tampa, Florida
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identify ways to measure controls in place to ensure compliance.
Provide our internal customers with ... + years of relevant experience.
Experience leading or supporting an audit or audit related project
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TECO Energy
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Tampa, Florida
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NERC Alerts. [25%]
Controls & Monitoring: Administers the IT Compliance Management Systems ... Analyst for day-to-day and project activities. Interacts with all levels of TSI IT&T; selected individuals
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Citigroup
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Tampa, Florida
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coaching and training of new recruits Significant impact in terms of project size, geography, etc. by
...
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Citigroup
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Tampa, Florida
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Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls ... Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of key controls
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Citigroup
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Tampa, Florida
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controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
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Citigroup
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Tampa, Florida
...
controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
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Citigroup
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Tampa, Florida
...
: analysts, peers, management, Production Support, Project Management, etc.
Anticipates and responds to
...
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Anywhere Real Estate
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Tampa, Florida
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activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager ... or project coordination
Proficiency in risk assessment tools and software
Experience with
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Citigroup
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Tampa, Florida
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controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
...
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Citigroup
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Tampa, Florida
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The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Mana
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Citigroup
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Tampa, Florida
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Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls ... -based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls
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Citigroup
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Tampa, Florida
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Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls ... principles including audit planning, risk assessments, development of risks and controls matrices, processes
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Citigroup
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Tampa, Florida
...
controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
...
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Citigroup
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Tampa, Florida
...
coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by ... determine data required, assess time & effort required and establish a project plan.
Consults with
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Citigroup
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Tampa, Florida
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required) of AML risk as related to our FCB& PI client’s AML Programs, controls and activity. As part of ... profile.
Responsibilities:
· Review of the FCB & PIs AML Program controls and identification
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