- SNI Financial (Tampa, FL)
- Portfolio Management: oversee the team responsible for the maintenance of credit quality the portfolio administration and monitoring of credit quality for the ... Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in...CRE loans in the assigned regionOrganize and supervise a team of credit analysts and provide guidance in order… more
- Creative Financial Staffing (Tampa, FL)
- …Assist in preparing audit reports that accurately summarize the most significant control weaknesses Assist management and audit team members through all ... Houston area (central, west, and southwest). Excellent benefits, great team , and culture! Hybrid role! 2 days in the...10 based in Paris, France). Partner with Controllers and Finance Managers all over the world. If you want… more
- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate...Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and ... investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for… more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and ... of risks to enhance controls in governance, risk management and internal control environment. The...support the risk frameworks in scope for Finance Operational Risk team , such… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and ... compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team ...The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control… more
- Citigroup (Tampa, FL)
- …Internal Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... ** Finance Controls Testing Team ...** Finance Controls Testing Team Analyst VP (Hybrid)**... controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Tampa, FL)
- ** Finance Controls Testing Team Leader SVP** The Global Functions Control Testing Utility, within the COO organization's Central Controls ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Leader...transitioning and training for team . + Represents Finance Control Testing in Operational Risk… more
- Citigroup (Tampa, FL)
- …execution. The position is part of the MCA team covering entire Risk D&T governance and controls . **Responsibilities:** + Help contribute to governance and ... controls documentation in liaison with teams under ERM Risk D&T. Manage necessary communication and follow ups with...support. + Proactively identifies emerging risks and assists the control team with resolving control … more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting ... to drive innovative solutions and effectively manage a diverse team in a dynamic and evolving risk ...+ Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls … more
- Citigroup (Tampa, FL)
- …the team /project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… 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 within own ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... Manager objectives. Integrates subject matter and industry expertise within Finance Operational Risk . Requires in-depth understanding of...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Tampa, FL)
- …data execution. The position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: + Help contribute to governance and ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …provide that guidance to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls need to be executed; escalate ... The Business Risk and Control Officer is a...party vendor management preferred. Demonstrated ability to lead global team efforts + Prior experience executing Operational Risk… more
- MUFG (Tampa, FL)
- … Control Framework (DMICF). Activities include performing Production Layer Controls assessments, analyzing gaps, and control maturity. Also preparing ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** In this...driving automation of end-to-end production process for in scope controls + Understand and apply familiarity with Risk… more
- Citigroup (Tampa, FL)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance...risk officer responsible for assessing compliance risks and controls implemented by the first and second line of… more
- Citigroup (Tampa, FL)
- …have 5+ year's work experience in finance , accounting and / or risk . Experience analyzing large datasets. Solid team building and Leadership track record. ... to support a sustainable audit ready production process around RWA Reporting. Evaluate risk and controls needed to manage tactical solutions required to deliver… more
- MUFG (Tampa, FL)
- …Management Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements. ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary** : The...imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance and Strategy… more
- Citigroup (Tampa, FL)
- …PMO VP will be part of a cross-functional team that supports execution on Finance Consent Order commitments across Risk & Control , HR, Data and ... The Finance First Line Adoption Execution PMO team is on point to provide guidance in line...the team in delivery of high-quality repeatable risk management, control , reporting and relationship routines.… more