- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... to maintain a sound Risk Environment across Human Resources . + Represent HR ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... across all 96 countries of operation. Within this context, Human Resources is responsible for the development... control environment and continue to improve the risk and control environment in HR… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... accordance with established Policy requirements. + Help management allocate resource to identify, assess, escalate, and manage risk...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... by the Citi's Global Functions teams such as Finance, HR , Operations, Technology, COO & ESPA as well as... control testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular ... The HR Project Manager is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …+ Documenting and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration ... This role is a central part of the HR Consent Order transformation team and its mission...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... responsible for the execution of ongoing evaluations of the risk and control environment. This individual partners...Serves as a subject matter authority in a specific subject/ business area and provides mentorship to team members on… more
- USAA (Tampa, FL)
- …+ Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... for the execution of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a flexible work environment that… more
- Citigroup (Tampa, FL)
- …site. + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- USAA (Tampa, FL)
- …sets you apart:** + Broad financial industry experience. + 5 plus years Risk Control Self-Assessment (RCSA) program and effective challenge experience. + ... and risk management practices. + Demonstrated experience with Lean, Business Process Management, or similar methodology. + Demonstrated experience with applying… more
- USAA (Tampa, FL)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and ... and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal...identifying areas of risk and assigning appropriate risk ratings to ensure that critical business … more
- USAA (Tampa, FL)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control ... Manages broad functional projects and/or participates as a SME resource on larger initiatives to support business ...requirements, specifically focused on strategic and operational planning and risk programs. + Represents the business or… more
- USAA (Tampa, FL)
- …timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review ... and approval by Audit Leadership. + Proactively identifies control weaknesses and opportunities for improvement in the current...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- USAA (Tampa, FL)
- …executive establishes and oversees all aspects of USAA's Technology, Security, Data, Business Continuity and Third-Party risk management program to effectively ... a robust IT risk management program that drives an effective IT control environment and governance process. Plans, organizes, and directs the team as well as… more
- USAA (Tampa, FL)
- …with functional leaders, business risk liaisons, and line of business leaders to identify, assess, detect, control , and mitigate all relevant risks. ... Provides oversight on the development of compliance policies, procedures, risk identification, control methodologies and management of... methodologies and management of risks across the full risk taxonomy. + Ensures business risk… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated Quantitative Risk Analyst II, you will provide risk management support for a line of business or staff agency in key ... and gaps in existing or proposed processes. Monitors the risk and control environment to ensure that...for discussions with cross functional teams to understand complex business objectives and influence solution strategies. + Assists with… more
- USAA (Tampa, FL)
- …will be responsible for the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members ... test from end to end. + Serves as a resource to team members on advanced issues. **What you...risk testing, or auditing techniques (eg, transactional testing, control testing, re-performance testing, adherence testing, etc.) across the… more
- Citigroup (Tampa, FL)
- …and analysis, resilience, and overall business office management. **The Team:** The Risk Business Management Office, within Resource and Business ... a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. **The… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …combination of experience, education and/or training approved by Human Resources . **Licenses/Certifications:** Project Management Professional Certification ... services industry and or risk management * Bachelor's Degree in the specific business function of assigned functional area or related field and a minimum of six… more