- 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 execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …in Finance or related control discipline (ie, Risk Management, Reporting , Financial Control , Compliance , Audit, Operations, etc.) + Experience in ... management, regulators, auditors, etc. that detail the state of compliance with risk reporting and...committee, and Board presentations. + Design and implement effective control processes to ensure accurate and timely reporting… more
- USAA (Tampa, FL)
- …with key team members in the business to identify, assess, aggregate and document risk and compliance controls , including risks associated with new or ... Continuity (BC) programs, and risk management. + Experience producing compliance and risk reporting and trending to various partners + Experience with… more
- Citigroup (Tampa, FL)
- …potential risks. + Analyzes comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of ... the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim...to regulatory inquiries, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- Citigroup (Tampa, FL)
- …Assess and strengthen the control environment by working closely with Payment Controls Operations team, as well as Operational Risk Management (ORM), ... The Risk & Control lead for Cash...necessary. **Responsibilities:** + Work with business/functional leaders in Payment Controls to ensure compliance with applicable regulatory… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- JPMorgan Chase (Tampa, FL)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and ... required by regulatory authorities (eg, plan remediation, testing requirements, compliance reporting ). + Ensure effective identification, quantification,… more
- USAA (Tampa, FL)
- …procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control design, ... risk framework and ongoing supervision of business controls ; including, risk and control ...identification, and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance… more
- JPMorgan Chase (Tampa, FL)
- …gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Preparing monthly governance committee reporting materials on the ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and… more
- JPMorgan Chase (Tampa, FL)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and ... innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology,...technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance … more
- JPMorgan Chase (Tampa, FL)
- …Operational Risk Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk Technology ... management & controls framework and integration, risk treatment & analytics, and governance and reporting...control findings for Global Technology, along with action-oriented reporting to support operational risk decisions. +… more
- Molina Healthcare (Tampa, FL)
- …audit procedures and standards, risk components and assessment, control analysis, and internal controls . **Required License, Certification, Association** ... **JOB DESCRIPTION** **Job Summary** The Business Control Process Design and Implementation Senior, under the...Controls and ERM, is responsible for developing a risk based process design approach for Molina Healthcare, Inc.… more
- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... The Operational Risk & Controls Analyst is a...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …monitoring of all key controls executed by RII functions; analyze control measures and recommend enhancements to reporting capabilities and process ... to perform various ad hoc reviews to assess specific risk exposures, control designs and control...expertise in AML Regulatory Reporting and AML controls program preferred. Governance and control experience… more
- PNC (Tampa, FL)
- …corrective action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors regulatory ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision..., Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP, AML Compliance Officer will also assist ... to ensure policy compliance , management of operational risk , regulatory adherence, and the institution of best practices relating to Audit & Issue Management,… more
- PNC (Tampa, FL)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory ... Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy and...to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls ,… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report ... Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution… more
- Citigroup (Tampa, FL)
- …such as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will ... Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution… more
- Citigroup (Tampa, FL)
- …experience in controls execution & monitoring; MCA, Issue Management, risk identification, assessment and reporting + Experience managing large projects ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more