- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly transformational, ... is responsible for achieving the goals and objectives of Enterprise Risk Management initiative and its complex set of...are made, applying sound ethical judgment regarding conduct and business practices, and escalating control issues with… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for accomplishing ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- **_Job Purpose:_** _The Business Risk and Control Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls Assessment ... across Central Controls and within the various risk and control areas across the enterprise ._ _Requires an...business to implement solutions for the enhanced MCA enterprise -wide process._ _Excellent communication skills required in order to… more
- Citigroup (Tampa, FL)
- …Proactively seeks Client feedback to influence change throughout organization. + Assistant project manager and work with business users to gather business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures, financial services, control and regulatory… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- …+ Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is...on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- Business ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &...business , products, or services to identify and implement control points and processes throughout the business .… more
- Bank of America (Tampa, FL)
- …on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities ... Small Business Commercial Credit In Line Review Manager...accountable for proactive identification, managing and resolving issues and control gaps, while also leading due diligence efforts to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise -wide fraud analytics capabilities. The Manager , Fraud Analytics, ... risks. Join a newly created team responsible for designing and implementing enterprise -level fraud solutions with significant business impact to multiple Raymond… more
- TD Bank (Tampa, FL)
- …assets) + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + ... who can provide you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior … more
- TD Bank (Tampa, FL)
- …**Line of Business :** Product Management **Job Description:** The Senior Product Manager oversees the end to end management of assigned products, services and ... The Senior Product Manager is accountable for building value proposition the business wants to deliver and mapping the investments required to get there. This… more
- MUFG (Tampa, FL)
- …Risk and Information Systems Control (CRISC), Certified Information Systems Manager (CISM), Certified in the Governance of Enterprise Information Technology ... security industry best practice guidance, leveraging technological solutions to meet enterprise needs. + Drive implementation, sustainability, and maturity of the… more
- PNC (Tampa, FL)
- …best practice expectations and are within the over-all risk appetite of the Enterprise . Prior core business line banking, bank operations, or operations risk ... manager 's discretion. **Job Description** + Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...and pain points. Collaborating closely with O&T PMO teams, Enterprise Tool and Reporting team, and key functions, we… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit ... lifecycle, to include understanding of horizontal and vertical business impacts, integrating audits with IT, analytics, and projects and reviewing work papers. May… more