- Citigroup (Tampa, FL)
- …through controls after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including material, emerging… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a ... activities align with applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance… more
- Citigroup (Tampa, FL)
- …management including forecasting, controls test transitioning and training for team. + Represents Finance Control Testing in Operational Risk Forums (ORF) ... ** Finance Controls Testing Team Leader SVP** The Global...staff administration and resource & work allocation and ensures operational efficiency objectives are met. **Responsibilities:** + Design and… more
- MetLife (Tampa, FL)
- …Resources and Employee Experience, Risk , Control functions including Audit, legal, Risk and Compliance . In partnership with our business, we develop and ... Vice President, Finance ERP Leader Location(s): Cary, North Carolina, Tampa,...to align with business goals around growth, customer experience, compliance , and regulatory reporting. * Lead multiyear IT ERP… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...**Qualifications:** + 10+ years of relevant experience in Banking, Finance , or related consulting with a focus on governance,… more
- Citigroup (Tampa, FL)
- …Upholds the Operational Risk Policy: + Provides Operational Risk oversight to assure policy and regulatory compliance . + Facilitates adherence to ... for resolution. + Establishes and oversees the application of operational risk policies, technology and tools, and...example. + Works with colleagues in other areas of Risk Management, Finance , Compliance /Control, and… more
- JPMorgan Chase (Tampa, FL)
- … risk activities, reporting and project initiatives. + Interact with Internal Audit, Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity & ... skills** + Experience in Technology and preferable within the finance sector. + Certifications such as CISA, CRISC, CISM...highly desirable. + Experience in, or working with: Audit, Compliance , Operational Risk and/or Control… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... lifecycle. They will oversee a portfolio of issues across Finance departments and will serve as the first line...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- ** Finance Reporting Lead Analyst, Vice President** The Finance Reporting Lead Analyst is a senior level professional position responsible for driving the ... Wholesale workstream, RegInsight/Insight Technology, ICM/TM/Wealth business workstreams, Transformation and Finance Partners across different regions to deliver results. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …in a global bank environment (eg, enterprise risk , credit risk , market risk , operational risk , risk identification, risk appetite, etc.) ... ability to achieve value-adding outcomes in partnership with multiple stakeholders ( Risk , Businesses and other functions like Finance , Technology etc.).… more
- Citigroup (Tampa, FL)
- The Finance Reporting Intermediate Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR, NSFR and ... E-DCFC/PCT, WAD, COB etc.), and executing strategic plans + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a function/business/product compliance risk officer for Independent ...and online/mobile banking. This individual will, in summary, provide compliance coverage for the operational arms of… more
- MUFG (Tampa, FL)
- …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses.… more
- Citigroup (Tampa, FL)
- …escalate situations that pose excessive risk (s). + Provides Operational Risk oversight to assure policy and regulatory compliance . + Appropriately assess ... oversight for Citi. **About the Role** The Payment Controls Operational Risk Sr Group Mgr manages ...risks. + Works with colleagues in other areas of Risk Management, Finance , Compliance /Control and… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ... and business professionals at all levels. **Qualifications:** Banking, Finance , or related consulting experience with a focus on… more
- MUFG (Tampa, FL)
- …office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of Standby L/Cs and amendments in a ... from front/middle offices and Standard Operating procedures.(d) enforcement of all operational procedures and controls Assist the Section and department in achieving… more
- Citigroup (Tampa, FL)
- …global bank environment (eg, enterprise risk , stress testing, credit risk , market risk , operational risk , risk identification, risk appetite, ... ability to achieve value-adding outcomes in partnership with multiple stakeholders ( Risk , Businesses and other functions like Finance , Technology etc.).… more