- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... to maintain a sound Risk Environment across Human Resources . + Represent HR ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. * Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. * ... education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into… more
- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + 10 years of experience with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required. + 6 years of people… more
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... across all 96 countries of operation. Within this context, Human Resources is responsible for the development... control environment and continue to improve the risk and control environment in HR… more
- Citigroup (Tampa, FL)
- …Specifically, the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and ... the appropriate level management. + Work closely with the Risk Function, HR and IA Leadership to...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the allocation of capital and other financial, technology and human resources towards the client segments with...Risk Management policies Qualifications: + 3-4 years in resource management business and management + Experience… more
- Citigroup (Tampa, FL)
- …and employment-related arbitration + Advise on all matters pertaining to human resources within the organization, specifically discrimination, employment ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business -oriented solutions. This individual… more
- MUFG (Tampa, FL)
- …are effectively led from a control perspective. **Major Responsibilities:** + Interface between HR Business teams, various InfoSec, Risk , IT teams and ... processes for HR Technology team. + You will be collaborating with HR business teams, Information Security teams, Enterprise Architecture teams and other IT… more
- Citigroup (Tampa, FL)
- …+ Documenting and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration ... This role is a central part of the HR Consent Order transformation team and its mission...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... responsible for the execution of ongoing evaluations of the risk and control environment. This individual partners...Serves as a subject matter authority in a specific subject/ business area and provides mentorship to team members on… more
- USAA (Tampa, FL)
- …+ Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... risk testing, or auditing techniques (eg, transactional/substantive testing, control testing, re-performance testing, adherence testing, etc.) across the Chief… more
- USAA (Tampa, FL)
- …across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, ... engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement...feedback during team audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment… more
- TD Bank (Tampa, FL)
- …field + 3-4+ years experience in coordinating reviews with multiple stakeholders, included Human Resources and Legal + 3-4+ years experience in conducting ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of… more
- Citigroup (Tampa, FL)
- …Risk + Monitoring, tracking, and reporting on the completion of Compliance and Operational Risk HR & Conduct Risk and Accountability-owned issues and CAPs ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...of focus a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- USAA (Tampa, FL)
- …will be responsible for the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members ... test from end to end. + Serves as a resource to team members on advanced issues. **What you...risk testing, or auditing techniques (eg, transactional testing, control testing, re-performance testing, adherence testing, etc.) across the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes. * Assists with the preparation ... Any equivalent combination of education, training or experience approved by Human Resources . **Licenses/Certifications:** * None Required **Disclaimer** Raymond… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Any equivalent combination of experience, education, and/or training approved by Human Resources . **Licenses/Certifications:** CPA, CFE, CRMA, CIA, CBCP, CISSP, ... focus on the design, development, implementation and ongoing improvement of the Risk and Control Self-Assessment Program. Collaborates effectively with multiple… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Any equivalent combination of experience, education, and/or training approved by Human Resources . **Licenses/Certifications:** * None required. **. Raymond James ... cause and impact of control breakdowns or control gaps from a risk management perspective...functions to identify process improvements, technology solutions, additional training resources , etc. necessary to address control deficiencies… more
- Citigroup (Tampa, FL)
- …sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes ... training programs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Any equivalent combination of experience, education and/or training approved by Human Resources . **Job:** Risk **Primary Location:** US-FL-St. ... services industry and or risk management * Bachelor's Degree in the specific business function of assigned functional area or related field and a minimum of six… more