- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. * Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. * Maintains ... skills obtained through education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business… more
- TD Bank (Tampa, FL)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- Citigroup (Tampa, FL)
- …procedures with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's ... QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior ...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... forums which will be documented and presented to the business and Senior Management Serve as a...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …appropriate action to gain senior colleague/ client commitment. Articulate clearly how risk technology supports unit's business , as well as the issues due to ... The Business Risk and Control Sr Officer...required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional ... deadlines **Education** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly ... Technology etc.). The team is looking for a seasoned risk project manager to drive the execution...transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders… more
- PNC (Tampa, FL)
- …services or third party outsourcing of AML functionality. Working in conjunction with both business line risk representatives and 2nd line business line ... are in place to meet best practice expectations and are within the over-all risk appetite of the Enterprise. Prior core business line banking, bank operations,… more
- Citigroup (Tampa, FL)
- …Operational Risk Council on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the annual Key Risk Indicator ... The Operational Risk Grp Manager is accountable for...+ Serves as an oversight function working with the In- Business OR and Independent Risk Teams +… more
- Citigroup (Tampa, FL)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for...quality of delivery, mentor the technical team, manage technical risk , and translate business needs into digital… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Operational Risk Officer is a strategic professional who stays...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans and objectives. * Provides a proactive interface for project stakeholders and senior management teams to ensure business requirements are completely and ... and experience in the financial services industry and or risk management to manage multiple projects simultaneously, both large...risk management * Bachelor's Degree in the specific business function of assigned functional area or related field… more
- Deloitte (Tampa, FL)
- … you bring in? We are looking for a sharp, analytical Federal Senior Tax Manager to join the Business Tax Services practice who is ready to assist in growing ... tax group within Deloitte. What you'll do As a Senior Tax Manager within the Business...operations while working within the confines of their individual risk profiles. Business Tax subject matter experts… more
- KPMG (Tampa, FL)
- ** Business Title:** Manager , Federal Internal Audit & Enterprise Risk **Requisition Number:** 117409 - 27 **Function:** Advisory **Area of Interest:** ... the day-to-day activities on Federal program integrity engagements, including program risk and internal control identification and evaluation, business process… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... details. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- … Risk and Control processes across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager 's Control Assessment) practices. **About the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- The Enterprise Risk Management (ERM) Project Manager will support the ERM Transformation Portfolio Leader who manages a team executing against highly ... etc.). The team is looking for an experienced project manager to drive the execution of complex action plans...and prioritize dynamic risks and issues + Appropriately assess risk when business decisions are made, applying… more