- Citigroup (Tampa, FL)
- …position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... demonstrate their contribution to our success. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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 ... **_Education:_** _* Bachelor's/University degree_ **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group , working...sound business judgment. Proven track record in risk and control oversight (including significant experience… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...a plan expert for the team. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk and Controls Intermediate Analyst...The Business Risk and Controls Intermediate Analyst is a developing...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays… more
- Citigroup (Tampa, FL)
- …financial products. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (Tampa, FL)
- …to our success. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... business , technology, product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality...conducting Quality Assurance Reviews over the MCA across all Business and Functions, with tasks including: + Execution of… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... and documenting report findings and having preliminary discussions with corresponding control /process owners. + Assisting with development of Risk Assessments,… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. **Job responsibilities** + Assess and monitor technology and business control risks, ensuring compliance with firm standards, regulatory ... & Controls Senior Associate in the Controls Testing group , you will contribute to the successful management of...monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial...Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... third party outsourcing of AML functionality. Working in conjunction with both business line risk representatives and 2nd line business line Advisors, the… more