- Citigroup (Tampa, FL)
- The Banking and International Risk Transformation Lead is a strategic professional who has experience driving large-scale change efforts. This individual ... across several organizations and levels. This lead will work directly with senior management to identify process reengineering opportunities and build business cases… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in ... CT leads and other Finance teams (eg Citi CAO, Transformation Office, Finance Risk & Control...materials to senior stakeholders + Lead monthly risk and control forum with senior… more
- Citigroup (Tampa, FL)
- …bank's top priorities globally at an enterprise-wide level. The Data Program Group (DPG) Transformation Lead Quality Control (TLQC) Manager will support the DGP ... **Job Description Summary:** The Chief Operating Office - Transformation (COO) plays a critical role in leading Citi's Transformation initiatives, which… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... function + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought + Analyze report… more
- Citigroup (Tampa, FL)
- …Statement of Accountability and Disclosure Committee Questionnaire sign-off process. + Lead monthly risk and control forum with senior Finance Controller ... initiatives; support various control and compliance initiatives including control transformation **Qualifications:** + Bachelor's Degree required. Master's… more
- Citigroup (Tampa, FL)
- The Audit Director - Finance Transformation is a senior level management position responsible for contributing to the strategic direction of Citi's Internal ... the identification, quantification, measurement, management, reporting and controls in governance, risk management and internal control environments. + Actively… more
- Citigroup (Tampa, FL)
- The Internal Audit Finance Transformation Team's main responsibility is to audit all required Finance Books and Records, Reporting, Data and Architecture ... Transformation validation work. The Audit Manager is an intermediate...across the business and determine impact on the overall control environment and audit approach + Advise and assists… more
- Citigroup (Tampa, FL)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Metrics VP is accountable for ... The Office of the CAO is responsible for driving Citi's Transformation , which is an unparalleled opportunity to modernize and simplify our bank so that we improve… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members + Foster and maintain relationships with ... stakeholders, support, testing and development team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Group Manager is a strategic professional who leverages their knowledge of more general Operational Risk research and ... developments to adapts them for application to Processing Risk across Citi (focusing on manual processes performed in...+ Facilitate accurate, sustainable reporting of operational risks to senior management and the Board of Directors + Analyze… more
- Citigroup (Tampa, FL)
- …on reported issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support ... lines of defense + Assist with the execution of Transformation related deliverables, including reviewing and assessing supporting documentation...partners across all the lines of defense + Provide risk and control guidance in accordance with… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... **Responsibilities:** + Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
- Citigroup (Tampa, FL)
- …**Lead the development and management of project plans to deliver against strategic risk and control objectives.** + **Employ Citi standard project processes, ... **Overview of the Function** **The Data Transformation team drives data governance strategy for the...of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high… more
- Citigroup (Tampa, FL)
- …businesses, operations & technology, as well as Global Functions including Finance, Risk , and Compliance continuously striving to improve, monitor, measure, and ... control data quality. This team's remit includes delivering project...President (VP) role will interface with Global Functions (Finance, Risk , Operations and Compliance), Lines of Business and Technology… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(eg, developers, program managers, data analysts, etc.) tasked with delivering RJF Risk technology transformation initiatives.* + Concepts, principles, and best ... high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms,...tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and… more
- Citigroup (Tampa, FL)
- …Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, ... maintain, and communicate the Enterprise Risk Data and Tech transformation Management data...and BAU governance around the CDGP Policy within the Risk Organization. The candidate will work with senior… more
- Citigroup (Tampa, FL)
- …working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of multi-tiered systems ... infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are not… more
- Citigroup (Tampa, FL)
- …within the Product & Analytics group. They will work closely with Operations, Technology, Transformation , and Risk & Controls groups across all sectors of the ... **Description** The Senior Applications Developer position is with the Product...and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization, and improves process health. The… more
- Cherry Bekaert (Tampa, FL)
- **Description** **Accounting Advisory Senior Manager (Government and Public Sector)** Consistent with our Accounting Advisory practice's growth goals, an opportunity ... has been created for a Senior Manager to serve as a catalyst for continued...focused on functional areas including: + Process Improvement and Control Design + Policy Development & Execution + Organizational… more