- USAA (Tampa, FL)
- …are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for Bank ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- USAA (Tampa, FL)
- …of business decisions.Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions ... us so special!The OpportunityWe are looking for a Bank Business Advisor Senior for the Credit Card...by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners.Coordinates training,… more
- Truist Financial (Tampa, FL)
- …for clients, their attorneys and CPAs.* Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... States of America)Please review the following job description:Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- BDO USA, LLP (Tampa, FL)
- …an Internal Controls Lead with a strong background in internal control processes and federal financial management. This position involves contributing to project ... delivery for civilian federal agencies, focusing on areas such as Operational Business Processes, Risk Assessment, Change Management, Risk Management, and… more
- Citigroup, Inc (Tampa, FL)
- …technical specialist with the learning space with basic commercial awareness with a risk and control mindset. Developed communication and diplomacy skills are ... monitoring of the learning budget for their specific focus area.Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup, Inc (Tampa, FL)
- …budget for their specific projects / areas of focus Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Learning Advisor Sr Analyst is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …as well as technical functionality of IT applications/IT platform.Extensive knowledge of risk & controls with experience identifying and fixing gaps, documenting ... of what makes us so special!As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and...needs, including directing what access is needed, how application controls should operate and what data and how frequent… more
- Bank of America Corporation (Tampa, FL)
- …internal service providers based on client needs and asset thresholds* Mitigates and controls risk as part of daily activities* Identifies and engages potential ... financial goals. Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds, meeting with… more
- Citigroup, Inc (Tampa, FL)
- …perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls . Uses sound analytical ... The Risk Management Sr Lead Business Analyst...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup, Inc (Tampa, FL)
- …perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls . Uses sound analytical ... The Risk Management Lead Business Analyst is...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- JP Morgan Chase & Co. (Tampa, FL)
- … risk tolerances and risk management procedures in consultation with the business and relevant collaborators. Be an advisor to the business leads ... Payments end-to-end target operating model and become a trusted advisor for the leads of the business .... risk . The team focuses on four areas: Control Design & Expertise, Risks & Controls … more
- Resiliency LLC (Tampa, FL)
- … Risk for technical company-wide initiatives.ERM FunctionManagement to achieve business priorities.Coordinate domain response to various control functions and ... Management & Technology assessments using the Process Risks and Controls (PRC) FrameworkPartners with control functions to...business & compliance requirements and to the Process Risk and Control framework and identifies solutions… more
- Defense Contract Audit Agency (Tampa, FL)
- …Requirements:Degree: accounting or a related field (such as business administration, finance, or public administration) that included or ... in accounting (may include up to 6 hours of business law).ORCombination of education and experience: 4 years of...serving as the senior auditor on the team.Conducting comprehensive risk assessments and developing or modifying audit programs to… more
- Citigroup, Inc (Tampa, FL)
- …of laws, rules, and regulations applicable to broker dealers, registered investment advisor , swap dealers and future commission merchant business activities. ... regulatory obligations, achieve the strategic objectives, operationalize their respective Risk Management Frameworks, including the development, ratification, and monitoring… more
- USAA (Tampa, FL)
- …of what makes us so special!The OpportunityWe are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… more
- Citigroup, Inc (Tampa, FL)
- …in other areas and occasional external vendors. Accountable for significant direct business results or authoritative advice regarding the Risk and compliance ... knowledge sharing practices.In depth understanding of architecture diagrams.Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup, Inc (Tampa, FL)
- …to mid-level developers and analysts, allocating work as necessaryAppropriately assess risk when business decisions are made, demonstrating particular ... The Retail and Risk Management Principal Engineer is a senior level...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup, Inc (Tampa, FL)
- …reporting control issues with transparency.Qualifications:5-8 years of Data and Business Intelligence and Analytics experience in Financial Risk and ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies… more
- Citigroup, Inc (Tampa, FL)
- …tasked with performing Is assessments including threat modeling and proposing technical controls for our business -critical applications. You will work on some ... Your key stakeholders will be application development teams, product, the CISO, Risk and Control partners.Excellent communication skills required in order to… more
- Citigroup, Inc (Tampa, FL)
- …been tasked with performing Is assessments including threat modeling and proposing technical controls for our business critical applications. You will work on ... key stakeholders will be application development teams, product, the CISO, Risk and Control partners.ResponsibilitiesPlan, research, and design security… more
