- KPMG (Tampa, FL)
- ** Business Title:** Director , Commercial Credit Risk **Requisition Number:** 115184 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** ... a career in Advisory. KPMG is currently seeking a Director , Commercial Credit Risk in Market, Credit,...control assessment of the various credit functions, enterprise risk management, commercial credit risk analysis and… more
- MetLife (Tampa, FL)
- …Role We are seeking a transformational leader for this Reporting and Financial Controls Director role, that will drive efficiencies by re-engineering E2E ... risk way and helps companies reduce their risk and remain financially strong. The RIS business...agility, and develop versatile talent. This Reporting and Financial Controls director will support the Operations for… more
- USAA (Tampa, FL)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for forming teams with ... for providing oversight of issue severity and impact to business processes and the control environment. Escalates...assessment of model governance protocols for various models, implementing controls to monitor and manage model risk … more
- Citigroup (Tampa, FL)
- The Technology Business Risk and Control ...executives / Managing Director -level staff to organize Risk and Control management activities for the ... Technology BRCC and related projects/programs. The Technology Governance - Business Risk and Control Committee (BRCC) Lead is responsible for managing the… more
- Citigroup (Tampa, FL)
- …different time zones preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Risk and Control Sr Officer I is a ... on controls testing outlier escalations. + Handles control testing interactions with senior managers at Director...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...will be part of Citi Finance's Chief Operating Office - Controls global team and report to the Finance Policy ... Director . The Finance Policy Manager is a senior member...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Director of Quality Assurance/Quality Control for Bank Financial Crimes, you will lead ... leadership and collaborative skills in interacting with collaborators and control / business /affiliate partners. + Builds processes and relationships that… more
- Citigroup (Tampa, FL)
- …and Integrated Corrective Action Plan System (iCAPS). + Support Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA) and the Annual ... + Have a general understanding of the drivers behind control performance Citi MCA - Activity, Risks, Controls...years or relevant experience in financial services industry. + Risk , Finance, Audit, Operational Risk , Controls… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and Action Plans to...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- TECO Energy (Tampa, FL)
- …related to cybersecurity and impact of new legislation/regulatory requirements on TEC business operations. b. Risk Management: Work with technology teams and ... security-related (Certified Information Systems Security Professional [CISSP], Certified in Risk and Information Systems Control [CRISC], Certified Information… more
- Citigroup (Tampa, FL)
- …that franchise needs remain in focus. Focus is on strengthening the independent controls and the control environment throughout the company to support the ... programs, requirements gathering and risks impact assessment to Controller processes and controls , implementing risk mitigation options and solutions, and enable… more
- Citigroup (Tampa, FL)
- …feedback, escalation and reporting to key stakeholders; co-chair service delivery and tax risk forums with business partners + Drive Process Reviews and ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...Reporting requirements and efficiency levers + Oversee and drive Risk & Control environment including control… more
- Citigroup (Tampa, FL)
- …day program requirements with FTO and CAO + Manage program level metrics and business cases including risk reduction and efficiency measures. + Lead CO program ... will be a robust global policy, process, governance, and controls to ensure consistent and materially accurate, complete and...the Financial Services industry is required + Experience in Risk and Control design and implementation +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and ... replacement, scenario transition, and process re-engineering activities. * Collaborates with Business Intelligence and Enterprise Fraud Risk Management teams on… more
- USAA (Tampa, FL)
- … action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages regarding issues and control weaknesses to ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… more
- Elevance Health (Tampa, FL)
- ** Director Business Improvement** **Location:** This position will work a hybrid model (remote and office). Must reside within 50 miles/1 hour commute of an ... Elevance Health location. The ** Director Business Improvement** is responsible for leading...top organization priorities, meet the needs of leadership, mitigate risk , and that business commitments are on… more
- Publix (Lakeland, FL)
- …Title:** Director of Workers' Compensation - Lakeland **Department:** Risk Management **Location:** Lakeland, FL **Description:** Publix is seeking a highly ... workers' compensation program. This position reports to the Vice President of Risk Management. **Key Responsibilities:** + **Cost Control & Claims Management:**… more
- MUFG (Tampa, FL)
- …Regulatory Assessments, and business targeted reviews. Participate in the evaluation of risk and controls issues in the Bank, report relevant findings to ... recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on… more
- MetLife (Tampa, FL)
- …position for our business , supporting strategic growth and expansion of the Risk Solutions products. The successful candidate will report to the SVP of the RIS ... to NYC, Bridgewater NJ, or Tampa FL offices Role Value Proposition The RIS business (Retirement Income Solutions), one of the largest US segments in MetLife, offers… more
- Citigroup (Tampa, FL)
- …Transformation, which is the bank's number one priority, will allow us to better manage risk and implement controls , improve the quality of our data, create a ... to articulate progress with an outcomes-orientation + The ability to translate complex risk and control enhancements with tangible examples + Ongoing partnership… more