- Creative Financial Staffing (Tampa, FL)
- …is a great route to get there! What you will be doing as a Senior Auditor: Participate in multiple and simultaneous risk -based audits Effectively complete audit ... Senior AuditorRotational program, Hybrid, Excellent Benefits, International, and...Auditor role: Our client is a successful company doing business in 120 countries around the globe. Diversity is… more
- SNI Financial (Tampa, FL)
- …the Relationship Managers and other units of the BankFunctions as a resource for business lines and works with senior management on various issues, as neededBack ... and exceptions. Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in the assigned… more
- Amerant Bank (Tampa, FL)
- … lines regarding credit issues, processes and procedures.Functions as a resource for business lines and works with senior management on various issues, as ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- Rose International (Tampa, FL)
- …establish and implement new or revised applications systems and programs to meet specific business needs or user areas Monitor and control all phases of ... to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Amerant Bank (Tampa, FL)
- …new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.Develop and maintain a portfolio of high ... (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...This will be used for management forums such as Business Risk and Control Committees… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …C-13 The Business Control Manager supports the execution across In- Business Senior Operational Risk Manager objectives. Integrates subject matter and ... Business Control Manager - Finance Operational Risk ...and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Finance is responsible for the design and implementation of risk and control frameworks that span the...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control ... effective and timely risk remediation. + Advises senior management on the status of their control...lieu of degree. + 6+ years of experience supporting risk -related, compliance related, or business control… more
- Citigroup (Tampa, FL)
- …Specifically, the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and ... objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The goal of the Markets Risk & Control AML function is...of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer... appetite + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business...information sources and synthesize reports for easy consumption of senior business managers + Skilled at building… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …. Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... risk rating frameworks both internally to Executive Senior Management, Heads of Business across 1st...in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control … more
