- Citigroup (Tampa, FL)
- …to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager 's Control Assessment), and assessing data privacy risk and related ... book of work is a mix of process innovation, regulatory compliance, risk and controls , and data...+ Lead and/or support the creation and execution of Manager 's Control Assessment (MCA) for Product Development… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … controls during implementation of new products/processes across Bank business units * Performs other duties and responsibilities as assigned **Qualifications** ... include reviewing the design of SOX and other internal controls , conducting risk assessments, and working with both internal...position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first-line of… more
- TD Bank (Tampa, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to… more
- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance… more
- Citigroup (Tampa, FL)
- …(RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** (Data Analytics Senior Manager - C13) for ... partnership with data clients across all Services, Markets and Banking business lines, deploying solutions to increase their competitiveness, through restructuring … 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
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and Controls Space, ... 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)
- The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function contributes to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …preferred. * Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly in a ... support the enhancement, consistent approach, and maintenance of CBNA's regulatory control environment focusing on Tier 1...partners across the segment and IRM to execute the Manager Control Assessment (MCA, ie `Risk &… more
- Citigroup (Tampa, FL)
- …York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... other control related functions within a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof + Extensive… 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)
- …through delivery of programs that respond to the requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through ... * Possesses a comprehensive understanding of how own area and others (ie, Business Execution, Engineering & Architecture, Risk & Controls ) collectively integrate… 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
- JPMorgan Chase (Tampa, FL)
- …and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the ... Operations, and Technology engagements to create a complete E2E control program. You will document risks and controls...risk management, or compliance preferred + Experience in a Control Manager function or strong knowledge of… more
- Citigroup (Tampa, FL)
- …serve as lead reviewer for various tasks + Collaborate with teams across the business and determine impact on the overall control environment and audit approach ... The Internal Audit US Regulatory Reporting group's main responsibility is to audit...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures, financial ... for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and Board… 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 ... The Audit Manager is an intermediate level role responsible for...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- Citigroup (Tampa, FL)
- …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays ... coordination, and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + 5+ years'… more
- Randstad US (St. Petersburg, FL)
- quality control manager . + st petersburg , florida + posted september 4, 2024 **job details** summary + $68,000 - $115,000 per year + permanent + high school + ... top-notch product quality? Join our team as a Quality Control Manager ! You'll lead a skilled team,...Providing Feedback + Supervising + Inventory Auditing + Project Manager + Business operations + Working Independently… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ongoing oversight and controls . + Responds to and oversees responses to regulatory inquires, as needed. + Establishes objectives with a sense of urgency and ... obtained through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly interact… more