- Bank of America (Tampa, FL)
- Regulatory Business Controls Manager - Retail ... Control Manager ** is part of the Regulatory Business Controls team within the ... Retail Business Enablement & Controls organization. This position will be responsible...provide the business point of view on regulatory topics * Identify issues and/or control … more
- Citigroup (Tampa, FL)
- …may include managing internal audits, business continuity activities or addressing regulatory issues. The Business Manager coordinates and manages ... The Business Manager is a senior management...developing projects, determining strategies, and defining/providing metrics + Advance control framework including executing Manager 's Control… more
- Citigroup (Tampa, FL)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager may coordinate strategic ... **The Business Unit Manager ** is a senior-level...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary ... This role will cover the Data and Regulatory Operations teams. Data and Regulatory ...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- Citigroup (Tampa, FL)
- …credit and counterparty risk processes for the firm, managed by the ICM organization. The Business Controls Manager will be part of a growing Client CAO ... in the role will be representing ICM risk and controls function in interactions with business aligned...related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment… more
- Citigroup (Tampa, FL)
- …Senior Lead will be responsible for covering one or more program in the Controls Initiative within the Risk & Control Transformation program group and will ... Cross Program Transformation Lead whilst working closely with the Controls Initiative Lead. The Risk & Control ...record of having worked as a Program or Project Manager , or working on large regulatory or… more
- MUFG (Tampa, FL)
- …implementing frameworks designed to identify, evaluate, and manage technology-related risks and controls across the company or a particular business or function. ... units + Partner with stakeholders, including process owners and control officers, to document controls , enhance ...Controls (ITGC) test scripts + Understanding of the regulatory environment and regulations related to technology risk, and… more
- MUFG (Tampa, FL)
- … across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). Activities ... include performing Production Layer Controls assessments, analyzing gaps, and control maturity. Also preparing Remediation action plans to ensure gap closure and… more
- Citigroup (Tampa, FL)
- …more broadly in TTS Operations and beyond** **Ensure alignment on Cards Risks and Controls with Business Partners** **Assist in the assessment of risk and drives ... requirements.** **Assists in assessing current status of all regulation related controls .** **Recommends control enhancements as needed.** **Identifies best… more
- JPMorgan Chase (Tampa, FL)
- …operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in the Technology Governance Risk and Execution Team, you ... and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- Citigroup (Tampa, FL)
- …+ Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. + Excellent communication skills ... compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing supervision...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Citigroup (Tampa, FL)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms a ... Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control -related… more
- Citigroup (Tampa, FL)
- …audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage activities such as the ... The Business Unit Group Manager is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- JPMorgan Chase (Tampa, FL)
- …Move your career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build on ... Operations and Technology engagements to create a complete E2E control program documenting risks and controls ; while...risk management, or compliance preferred + Experience in a Control Manager function or strong knowledge of… more
- JPMorgan Chase (Tampa, FL)
- …Move your career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build on ... Operations and Technology engagement to create a complete E2E control program documenting controls and overseeing all...Qualifications, Skills and Capabilities:** + Ideally, experience in a Control Manager function or strong knowledge of… more
- Citigroup (Tampa, FL)
- …Client business teams in creating remediation plans in instances of regulatory non-compliance Ensure the adequacy of controls , monitoring and reporting over ... process. Completing and submitting completed assessments to the Senior Business /Function Manager for approval. **Regulations mapping** :...Skills** + At least 6 years' experience in a business risk & controls , corporate governance, or… more
- Citigroup (Tampa, FL)
- …and reliance upon Third Party relationships, including outsourced arrangements, across all business lines and locations. The TPM Program defines and oversees the ... implementation of policies and standards that provide controls to assess and manage risks related to Citi's...the risks associated with Third Parties. The TPM Managers Control Assessment (MCA) Program lead will provide oversight for… more
- PNC (Tampa, FL)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Finance- Control / Regulatory Reporting organization, you ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Key Responsibilities Include: Assess current state by inventorying the… more
- Citigroup (Tampa, FL)
- Business Control Manager -...+ 6-10 years experience in management, risk management and/or regulatory compliance in one or more of the following ... Finance Operational Risk Vice President C-13 The Business Control Manager supports the... continuity, operational risk, supplier risk, or audit and controls . Broad knowledge of other risk areas, with strong… more
- Citigroup (Tampa, FL)
- …+ Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. + Excellent communication skills ... business areas. This R&C position covers Balance Sheet Controls function, which is responsible among other for managing...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more