- Citigroup (Tampa, FL)
- …deliverables, and meetings with regulators + Attends regulatory meetings with IA Regulatory and Exam Management Group Manager , documenting key messages ... and communicates changes to IA stakeholders + Assists the Regulatory and Exam Management Group Manager...Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager 's Control Assessment), and assessing data privacy risk and related ... book of work is a mix of process innovation, regulatory compliance, risk and controls , and data...+ Lead and/or support the creation and execution of Manager 's Control Assessment (MCA) for Product Development… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Partners with internal audit and the Firm to facilitate timely issue management activities * Within Oversight & Control , potentially manage a dedicated ... cause and impact of control breakdowns or control gaps from a risk management perspective...securities industry operations * Financial markets and products * Management of internal and external regulatory exams… more
- TD Bank (Tampa, FL)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to ... Management Framework, raise general risk awareness, and share controls best practices with Commercial Bank colleagues. General responsibilities will include;… more
- Citigroup (Tampa, FL)
- …(RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** (Data Analytics Senior Manager - C13) for ... are embedded into the BAU process + Ensuring appropriate documentation and change management over newly implemented processes and controls + Collecting and… more
- JPMorgan Chase (Tampa, FL)
- …operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and Controls Space, you ... controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders, including… more
- MUFG (Tampa, FL)
- …with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). Activities include performing Production Layer ... Controls assessments, analyzing gaps, and control maturity. Also preparing Remediation action plans to ensure...as Office of the Chief Data Officer, Americas Risk Management , and Regulatory Reporting as well as… more
- Motion Recruitment Partners (Tampa, FL)
- … Regulatory Project Manager with experience in Data Engineering and Regulatory controls . Contract role with strong possibility of extension. Will require ... Regulatory Project Manager - Data Engineering...phase of success of the lending business. + Implement controls to enhance integrity of key management … more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** * Support the Head of Governance & Controls in the management and enhancement of the control environment of the Chief Risk Office ... support the enhancement, consistent approach, and maintenance of CBNA's regulatory control environment focusing on Tier 1...partners across the segment and IRM to execute the Manager Control Assessment (MCA, ie `Risk &… more
- JPMorgan Chase (Tampa, FL)
- …audit, quality assurance, risk management , or compliance preferred + Experience in a Control Manager function or strong knowledge of Risk and Control ... control program. You will document risks and controls , oversee all processes from product management ...management + Promote remediation, efficacy, and sustainability of control changes due to ineffectiveness or regulatory /policy… more
- Citigroup (Tampa, FL)
- …experience at a global financial institution + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and ... + Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms… more
- Citigroup (Tampa, FL)
- …requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through the management of projects contributing to the ... and investment banking, securities brokerage, transaction services, and wealth management . Citi's Functions Technology is responsible for delivering Technology… more
- Citigroup (Tampa, FL)
- …+ 5-8 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... understanding of business procedures, financial services, control , and regulatory industry knowledge. + Understanding of escalation/governance frameworks. Prior… more
- Citigroup (Tampa, FL)
- The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, completeness ... audits of Citigroup level reporting processes and their supporting functions. The Audit Manager is an intermediate level role responsible for managing a team that is… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...teams across the business and determine impact on overall control environment and audit approach + Manage audit activities… more
- Citigroup (Tampa, FL)
- …President (C14) Level. The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. ... other control related functions within a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof + Extensive… more
- Randstad US (St. Petersburg, FL)
- quality control manager . + st petersburg , florida + posted 9 days ago **job details** summary + $68,000 - $115,000 per year + permanent + high school + category ... management occupations + referenceAB_4601826 job details Are you passionate...top-notch product quality? Join our team as a Quality Control Manager ! You'll lead a skilled team,… more
- Citigroup (Tampa, FL)
- …governance, management , coordination, and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) ... automation, or other efficiencies), or the need to develop new, more effective controls . + Develops procedural implementation and change management process with… more
- Citigroup (Tampa, FL)
- … control environment and associated operational risk profile, issue management , governance requirements, regulatory responses, active participation in the ... Controls is responsible for design, oversight and management of the BIR control environment and...established and experienced team of 24 employees . Owns Manager 's Control Assessment (MCA) monitoring and testing… 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 overall ... country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports… more