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Control Room Compliance Jobs in Florida

Compliance Control Advisory, Sr. It Analyst
By National Grid At , Waltham $100,000 - $118,000 a year
Strong technical risk management, governance, and audit skills
Strong technical risk management, governance and/or audit skills, understand risk assessment techniques, and 1st, 2nd, and 3rd lines of defense frameworks.
Effectively communicate risks, issues, and related recommendations in both technical and non-technical terms to Operational and IT management
Strong problem solving, and analytical skill capabilities preferred.
Manage relationships with second- and third-line stakeholders, including developing and maintaining effective communication channels and providing timely and accurate information
Knowledge of Agile methodology is a plus.
Compliance Business Control Officer
By Citibank N.A. (California) At Tampa, FL, United States

Compliance Business Control Officer for Citibank, N.A. (Tampa, FL) Provide subject matter expertise focused on data analytics to develop and apply in designing AML Transaction Monitoring (AML TM) ...