- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...program in the Controls Initiative within the Risk & Control Transformation program ... closely with the Controls Initiative Lead. The Risk & Control Transformation program...+ Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit… more
- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Transformation Project Senior Analyst is a strategic professional who has experience driving change projects. This ... status of process improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business. + Acts as a point of contact… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... of Finance Policy Management + Lead the execution of Transformation activities + Produce senior management reporting...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …change in process, controls , data, and technology required to support transformation in the Liquidity Risk Management and reporting disciplines. These ... The Liquidity Transformation team within the Treasury organization works closely...include changes in liquidity reporting controls , metrics, and liquidity stress testing which span global… more
- Citigroup (Tampa, FL)
- …responsible for enabling the end-to-end execution and/or adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy. Focuses on work ... efforts to demonstrate risk reduction and facilitate adherence to the Citi Data...position has an impact on the business by exercising control over resources, policy formulation and planning. The job… more
- Citigroup (Tampa, FL)
- …the role. The Senior Audit Manager should have knowledge of Application controls , ITGCs and have familiarity with several IT Governance frameworks, as well as ... The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with… more
- Citigroup (Tampa, FL)
- …degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida ... The mandate of COO is to lead - among other things - the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns.… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing/remediation + Understand Risk Management Framework through ... financial reporting functions, as well as solutions to help them achieve their controls and finance transformation aspirations. Our professionals keep up with… more
- Citigroup (Tampa, FL)
- …managing a small team in performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... The Senior Auditor is an intermediate level role responsible...cross-functional solutions + Recommend appropriate and pragmatic solutions to risk and control issues + Apply understanding… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing/remediation. + Understand Risk Management Framework through ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Vice President is...key teams such as Issue Management, Model Strategy, Operational Risk , Compliance Transformation , Finance PMO Governance and… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the… more
- Citigroup (Tampa, FL)
- …developing templates and design principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Lead quality ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …organization, including the ability to influence senior leaders for complex risk and control related matters. + Project management experience a plus. ... and Foundational Services functions. **Job Overview - SVP Business Risk and Control Group Manager** We are...team members. **Qualifications:** + 10+ years' experience in a risk and controls related environment. + 10+… more
- Citigroup (Tampa, FL)
- …and data execution. The position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: + Help contribute to governance and ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …execution services for Technology and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer** We are seeking a Business Risk ... Risk Officer will be responsible for providing ongoing risk and control oversight and expertise, while...**Qualifications:** + 6-10 years' experience developing, implementing, or testing controls within 1st, 2nd, or 3rd line risk… more
- Citigroup (Tampa, FL)
- …Oversee/ensure issues are opened to address control deficiencies identified, drive risk escalation process where controls cannot be enhanced. + Support with ... Be a key partner for Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA)...tools to drive efficiencies, and identify opportunities to improve controls . + Understand the drivers behind control … more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 27 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization...and evaluating the firm's technology processes to ensure effective controls are in place + Assist teams in developing… more
- Citigroup (Tampa, FL)
- …of delivering Citi's regulatory commitments. The team collaborates with Business, Independent Risk Management and other control functions to lead, manage, and ... The Capital Controller Transformation group within the Finance Controller organization is...regulatory capital calculations that encompass governance, data and non-data controls , processes, system implementation and regulatory reporting. This role… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with a risk management background. The primary ... Additionally, this role will support MCA BAU and MCA Transformation activities. Candidates for this role will: + Have...appropriate. + Support facilitation and governance of the Manager Control Assessment (MCA, ie Risk & … more