- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional ... 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...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 Senior Officer...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... within the team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team, who provides oversight for the… 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)
- 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)
- …equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies… 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)
- 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)
- 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)
- …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)
- …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)
- Serves as a Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + Must be a self-starter, flexible, innovative… more
- Citigroup (Tampa, FL)
- …(AI) is a plus **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... integrated into the sectors and functions. + **CISO Governance, Risk & Control , and Policy** is responsible...customers and stakeholders + Actively manage relationships with CISO business partners and risk management teams to… more
- Citigroup (Tampa, FL)
- …equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly… more
- Citigroup (Tampa, FL)
- …Masters degree **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Acts as key SME and coordination point for audits, risk and control and all other compliance...to drive through efficiency and automation + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …team ensures that all activities of the CCG adhere to established governance and risk & control procedures, all deliverables are progressing in line with ... management and escalation of issues; establishing predictive controls; executing on Basel Risk & Control ; reviews deliverables, partnering with key stakeholders… 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
- 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