- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal Audit, External Audit, and/or Compliance Testing exp. (BAU or Consent Order))** **Location: Tampa, FL (Hybrid - ... - $67/hr on W2** **Job Description: Global HR Quality Control (QC) Transformation - Control Officer...in design and execution. * Strong familiarity with overall ** Risk Control Assessment programs and understanding of… 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 quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- 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 ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- 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 ... the sub-function/job family. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... Management Policy directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a broader Governance team… 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 ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …and implementation of Citi's risk appetite framework and limit management framework. The Business Risk and Control Sr Officer will be part of the RAL ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …Markets products and distribution channels required. + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks ... Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... teams for execution. 5 years or more expertise required in risk management, process re-reengining, control redesign and a deep knowledge in financial products is… more
- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in Application… more
- Citigroup (Tampa, FL)
- …disparate businesses, regions, and cultures. * Experience in development of control frameworks, risk frameworks, controls development across business processes ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …placed within the Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for managing Citi's global ... with Finance Controllers in establishing and maintaining a robust risk and controls framework, ensuring strong control ...robust risk and controls framework, ensuring strong control execution and risk management, and transforming… more
- Citigroup (Tampa, FL)
- …support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA… more
- 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 ... affects the overall performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a key member of the Global… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... The role will interact closely with the Chief Compliance Officer , in support of their board-level governance and holistic...to Compliance Risk Policies and measure compliance risk through a robust control framework. +… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks that affect ... and managing interdependencies between programs and providing transparency to stakeholders. Conduct risk and control data analysis to recommend a course of… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Officer is accountable for...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- …which may lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, anticipating, challenging, and ... risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an experienced...within a highly complex global business. + Proficiency in risk and control data analysis and visualization,… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... **Qualifications:** + Experience in In-business Risk , Compliance, Conduct Risk , Misconduct or other control -related functions within financial services,… more