- Citigroup (Tampa, FL)
- …family **Responsibilities:** + Overall responsibility for supporting implementation of the control standard , including the creation of a control ... inventory + Coordinate gap assessment and review of business controls vs minimum control standards + Develop...quality, completeness, and accuracy of the implementation of the Control Framework, including Control Standard … more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an...in the monitoring of the adherence to the MCA Standard through controls after the execution of a ... implementation of the Control Framework, including Risk Control Policy, Control Standard , Issue...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …cost and to manage the risks associated with Third Parties. The TPM Managers Control Assessment (MCA) Program lead will provide oversight for all aspects of ... Third-Party **_Enterprise MCA Profile (EMP)._** The EMP contains a standard set of Activities, Risks, Controls and...Standard that outlines the responsibilities of the Regulations Lead As part of the program, Third Party Management… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of critical changes to operational procedures, and governance documentation + Lead working group sessions, strategy planning and various review sessions to… more
- Citigroup (Tampa, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard , Issue Management Policy, Lesson Learned ... Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance...in the monitoring of the adherence to the MCA Standard through controls after the execution of… more
- Citigroup (Tampa, FL)
- …sets the standard for excellence in data, culture, and our risk-and- control environment. With the COO organization leading the most critical regulatory & ... & direction of Citigroup the Transformation Program Management Program Management Senior Lead candidate must possess both strong program management expertise as well… more
- Citigroup (Tampa, FL)
- …architecture efforts. We are seeking a highly skilled and experienced **Full Stack Engineering Lead ** to join our team. The ideal candidate will have 8+ years of ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Job Requirements:** + 6 to 8 years of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business environments. * Uses data and performance indicators to establish control mechanisms and other improvement initiatives, and ensures quality standards are ... sufficient to successfully complete long and short-term projects. * Operating standard office equipment and using required software application to produce… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business environments. * Uses data and performance indicators to establish control mechanisms and other improvement initiatives, and ensures quality standards are ... sufficient to successfully complete long and short-term projects. * Operating standard office equipment and using required software application to produce… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... The role focuses on testing over systems, processes and controls and delivering high quality work in a timely...engagements, demonstrating the work was appropriately performed (eg, detailed lead sheets describing the control attributes that… more
- ICP Group (Tampa, FL)
- …all groups in the Manufacturing area, and this position directly reports to the Vice President of Manufacturing. This position is also responsible for assisting ... the department that will report to this position are Manufacturing/Operations, Quality Control , Shipping & Receiving, and the Maintenance Team. This position is… more
- Northrop Grumman (Tampa, FL)
- …contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. ... automake, meson, or similar build framework + Powershell using standard libraries for web service integration and text based...and text based user interface + Strong source code control practices using GIT for collaborative team work +… more