- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …in Finance or related control discipline (ie, Risk Management, Reporting , Financial Control , Compliance , Audit, Operations, etc.) + Experience in ... management, regulators, auditors, etc. that detail the state of compliance with risk reporting and...committee, and Board presentations. + Design and implement effective control processes to ensure accurate and timely reporting… more
- USAA (Tampa, FL)
- …levels of leadership/partners and executive members. + 3+ years of experience with Compliance Risk Reporting . + Deep understanding of database management ... as Enterprise Compliance data SME to steward Compliance Risk Report, and providing guidance on...needs to system data requirements. + Experience with establishing controls to ensure reporting accuracy and quality.… 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 ... Serves as a compliance risk officer for Independent ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +… 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 ... Risk Management (ICRM)'s team responsible for assessing compliance risks and controls implemented by the...senior management. + Participate in the planning, executing, and reporting of other Compliance Independent Reviews and… more
- Citigroup (Tampa, FL)
- …potential risks. + Analyzes comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of ... the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim...to regulatory inquiries, and maintaining associated data for executive reporting . + Helps to appropriately assess risk … more
- Citigroup (Tampa, FL)
- …Assess and strengthen the control environment by working closely with Payment Controls Operations team, as well as Operational Risk Management (ORM), ... The Risk & Control lead for Cash...necessary. **Responsibilities:** + Work with business/functional leaders in Payment Controls to ensure compliance with applicable regulatory… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- JPMorgan Chase (Tampa, FL)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and ... required by regulatory authorities (eg, plan remediation, testing requirements, compliance reporting ). + Ensure effective identification, quantification,… more
- Citigroup (Tampa, FL)
- …risk governance across all relevant businesses, functions and key Risk and Control areas within COO that enable compliance with the Citi Enterprise ... + Performing the risk identification, management, and reporting activities that enable compliance with the...and maintain strong working relationships with Business & Function Risk Control Leads as well as with… more
- JPMorgan Chase (Tampa, FL)
- …gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Preparing monthly governance committee reporting materials on the ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and… more
- JPMorgan Chase (Tampa, FL)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and ... innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology,...technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance … more
- JPMorgan Chase (Tampa, FL)
- …Operational Risk Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk Technology ... management & controls framework and integration, risk treatment & analytics, and governance and reporting...control findings for Global Technology, along with action-oriented reporting to support operational risk decisions. +… more
- JPMorgan Chase (Tampa, FL)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in CONTROL MANAGEMENT, you will be ... and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory,… more
- Molina Healthcare (St. Petersburg, FL)
- …audit procedures and standards, risk components and assessment, control analysis, and internal controls . **Required License, Certification, Association** ... **JOB DESCRIPTION** **Job Summary** The Business Control Process Design and Implementation Senior, under the...Controls and ERM, is responsible for developing a risk based process design approach for Molina Healthcare, Inc.… more
- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... The Operational Risk & Controls Analyst is a...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …monitoring of all key controls executed by RII functions; analyze control measures and recommend enhancements to reporting capabilities and process ... to perform various ad hoc reviews to assess specific risk exposures, control designs and control...expertise in AML Regulatory Reporting and AML controls program preferred. Governance and control experience… more
- PNC (Tampa, FL)
- …corrective action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors regulatory ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision..., Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Citigroup (Tampa, FL)
- …experience in controls execution & monitoring; MCA, Issue Management, risk identification, assessment and reporting + Experience managing large projects ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- ManpowerGroup (Tampa, FL)
- …years of relevant experience **including Audit, Governance Risk and Controls , Compliance Risk Management, and/or Regulatory transformation** experience ... human capital risk , as well as organizational control and compliance strategies and programs, including...controls identified by the responsible business units for compliance with the Clients Control Standards *… more