- Raymond James Financial, Inc. (St. Petersburg, FL)
- …exams, audits, and internal governance forums. Monitor and report on risk exposures, trends, and control effectiveness; ensure timely escalation and ... trust entities. You will work closely with business leaders, control partners, and the broader risk management...operations, regulations , and risk exposures. Risk management practices, methodologies, and internal control … more
- USAA (Tampa, FL)
- …Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you will ensure ... risk framework and ongoing supervision of business controls including risk and control self-assessments, program adherence, identification and evaluation of… more
- MUFG (Tampa, FL)
- …applicable laws, regulations , and internal policies and procedures Drive risk culture; influence self-identification and disclosure of control self-assurance ... risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), and independent risk and… more
- General Dynamics Information Technology (Tampa, FL)
- …associated including the Systems Categorization, Systems Security Plan, and Systems risk assessment Support the control assessment, reporting and monitoring ... disciplines: ISACA - Certified Information Systems Auditor (CISA) ISACA - Certified in Risk and Information Systems Control (CRISC) ISACA - Certified Information… more
- Citigroup (Tampa, FL)
- …external third-party inventory and ensure critical suppliers are mapped in Management Control Assessment (MCA). Document quarterly assessment of risk appetite, ... Security (IS) to ensure compliance with relevant laws and regulations . Use the expertise in IS area to ensure...and metrics. Supervise and train staff in the aforementioned risk and control responsibilities. Manage staff of… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...: Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related… more
- MUFG (Tampa, FL)
- …of America's team and the primary focus will be on the Enterprise Information System's Governance , Risk , and Compliance team. The role will be a contributor for ... management, including the identification, assessment, and management of inherent, control , and residual risks. Responsibilities: Cyber Risk Management: Support… more
- Citigroup (Tampa, FL)
- …professional standards and deliver a thoughtful work product. **Role Description Overview:** The Governance In-Business Risk & Control AVP will be ... with strong end-to-end Enterprise Services & Public Affairs (ESPA) Risk & Control and Governance ...governance framework. The individual will report to ESPA Governance - Compliance Risk and Regulations… more
- USAA (Tampa, FL)
- …support in their professional development. + Enhances, and maintains awareness of the risk governance framework and its elements (RCSA). + Performs root cause ... defense in ensuring the effectiveness of Information Security (IS) governance , IS risk management, and compliance programs...needs and strategic objectives. + Analyzes incident trends and control gaps to anticipate potential risk scenarios… more
- USAA (Tampa, FL)
- …the design, implementation, and continuous improvement of Information Security (IS) governance , risk , and compliance programs within the Bank Technology ... development and enforcement of IS policies and standards, monitors compliance with regulations , leads risk assessments, and provides strategic advice to senior… more
- Citigroup (Tampa, FL)
- …initiatives. + Acts as a quality review checker for several MCAs (Managers Control Assessment) requirements relating to the Corporate Governance Legal team's ... to ensure that Citi's subsidiaries remain in compliance with relevant laws and regulations . + Supports the Corporate Governance Legal team and others with… more
- Grant Thornton (Tampa, FL)
- Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant Thornton is seeking a strategic and technically skilled professional to lead the security ... framework and data governance of our global Human Capital Management (Oracle HCM)...audit protocols to ensure compliance with global data protection regulations (GDPR, HIPAA). + Develop and manage robust access… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... ICAAP and Quarterly Multi-Quarter, Multi-Scenario Forecasting (QMMF) process Reporting to the Governance , Policy, and Business Management Lead, this role is a senior… more
- MUFG (Tampa, FL)
- …experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience implementing and ... relative to standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related… more
- Citigroup (Tampa, FL)
- …plus 6-10 years of Managerial experience + Deep subject matter expertise around Data Governance and/or Data risk , control framework and policy development + ... May supervise day-to-day work of junior level employees + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …teams to design and execute sanctions programs, monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related ... liaison to RJF business executives on enterprise client investigations and higher- risk corporate securities reviews matters. + Demonstrate an understanding of the… more
- USAA (Tampa, FL)
- …**Business Risk and Controls Advisor Senior** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure ... risk framework and ongoing supervision of business controls including risk and control self-assessments, program adherence, identification and evaluation of… more
- MUFG (Tampa, FL)
- …laws, regulations , and internal policies and procedures + Drive risk culture; influence self-identification and disclosure of control self-assurance gaps ... risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), and independent risk and… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure, Policy ... in operational resilience and third-party risk management. + Ensure the Risk Governance framework operates efficiently, supervising that both operational and… more
- MUFG (Tampa, FL)
- …objective assurance and consulting activities to evaluate the effectiveness of the Bank's governance , risk management, and internal control processes. This ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance , risk management and… more
