- SNI Financial (Tampa, FL)
- …Managers collaborating with other bank units such as Credit Administration, Loan Operations , Processing Unit, and Credit Risk to streamline processes and ... and exceptions. Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in the assigned… 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** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- Citigroup (Tampa, FL)
- …an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the ... execution across a diverse and complex operating environment * Senior Risk & Controls management...years of experience in Operations and/or Operational Risk . Other risk and control … more
- USAA (Tampa, FL)
- …with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management apprised of changes and ... with Senior Leaders in Audit, Compliance and Risk Management to provide input on control ...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- JPMorgan Chase (Tampa, FL)
- …Command Center. + Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance) as needed. + ... Work with senior team leads to make decisions balancing the best...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- TECO Energy (Tampa, FL)
- …to cybersecurity and impact of new legislation/regulatory requirements on TEC business operations . b. Risk Management: Work with technology teams and business ... security-related (Certified Information Systems Security Professional [CISSP], Certified in Risk and Information Systems Control [CRISC], Certified Information… more
- Citigroup (Tampa, FL)
- …trading practices, and logistics operations . + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. + Excellent ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support... control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders.… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + ** Operations Risk and Control Governance Analyst** + In this role, ... member of our recruitment team will provide more details. ** Operations Summer Analyst - Tampa, FL** Optional Cover Letter...implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling… more
- JPMorgan Chase (Tampa, FL)
- **Job Summary** As a Compliance - Risk Management Officer - Senior Associate within Risk Management and Compliance, you are at the center of keeping JPMorgan ... a strong regulatory compliance culture by working closely with the Business, Legal, Risk , Controls , and Audit functions to provide expertise on regulatory… more
- Citigroup (Tampa, FL)
- …cross border, completeness + Interface with Internal Audit and Operations Risk Management to review process and controls + Escalate potential barriers ... The Data Architecture Sr Ld Anlyst is a strategic professional who...and key performance indicators associated with Data Quality and Controls . + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …must be able to understand the numerical movements driven by the balance sheet and risk attributes to analyze the governance and control structure and be able to ... **Finance Reporting Sr . Analyst AVP C12** **This position will join...ensure our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program… 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 ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- USAA (Tampa, FL)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or ... makes us so special! As a Financial Crimes Business Risk and Controls Advisor Lead, you will... senior management on the status of their control environment related to risk identification and… more
- TECO Energy (Ruskin, FL)
- **Title:** Project Controls Analyst Sr /Lead **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION ... capital projects. May be focused exclusively either on cost control or on schedule control ; may alternatively...**EXPERIENCE:** **Required** : Minimum of 2-3 years as a Senior Project Controls Analyst, or a minimum… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
