- USAA (Tampa, FL)
- …engages as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps direct Senior ... + Develops first line of defense controls , Risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required… more
- JPMorgan Chase (Tampa, FL)
- …support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, and leading governance ... + Provide primary control responsibilities and oversight for all controls impacting Sanctions and Regulatory Operations business globally, including front… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** We are seeking a dedicated ** Business Risk and Controls Advisor Senior** for our ECIO TechRisk Advisory ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- Citigroup (Tampa, FL)
- …maintaining associated data for executive reporting. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... analysis, business process re-engineering, and problem solving to support executive planning, execution, and decision making. The role requires engagement with a… more
- Citigroup (Tampa, FL)
- The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The main ... program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment),...work is a mix of process innovation, regulatory compliance, risk and controls , and data privacy. This… more
- JPMorgan Chase (Tampa, FL)
- …to meet business objectives, managing competing priorities of Cloud Tech Risk and Controls . **Required qualifications, capabilities, and skills** + 5+ years ... insights into business strategies for senior executives. + Experience in Risk , Controls , and Compliance in Financial Services Industry. + Ability to… more
- JPMorgan Chase (Tampa, FL)
- …applications, services and/or products, business functions and staff. The Tech Risk & Controls Resiliency Lead will work across multiple levels within ... innovation in risk management. As a Tech Risk & Controls Resiliency Lead in Compute...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...executive -level strategic decision-making and translating technology insights into business strategies for senior executives + Experience working both… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, specifically the EPIX group,… 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 ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 responsible for assessing compliance risks and controls implemented by the first and second line of... executive management and across a number of business lines and control functions + Willingness… more
- USAA (Tampa, FL)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and ... and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal...identifying areas of risk and assigning appropriate risk ratings to ensure that critical business … more
- Johnson Controls (Tampa, FL)
- What you will do Responsible for executive project level leadership on a multimillion-dollar, multi-location, national energy retrofit projects. Oversight of ongoing ... on-site work staff in compliance with contract deliverables, budget and timeline. Controls change/scope creep, ensuring that all scope changes are quickly and… more
- USAA (Tampa, FL)
- …function to include building, managing and/or developing high-performing teams. + Executive -level business acumen in the areas of underwriting policy, ... setting USAA Life Company underwriting policy. Assures policies, guidelines and risk classification procedures are aligned with expected mortality and morbidity… more
- Citigroup (Tampa, FL)
- …on the commodities business . The ideal candidate will possess a robust risk and controls mindset along with extensive experience in physical commodities ... new product and business initiatives, investigate Operational Risk Events, test the effectiveness of controls ,...and internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk … more
- USAA (Tampa, FL)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to the Institute of ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...audit work. + Demonstrated experience effectively communicating and challenging Controls with business partners and influencing … more
- Deloitte (Tampa, FL)
- …help in their continuous innovation efforts, improve operational efficiency, lower the client's risk to adoption, and allow business to scale when outcomes are ... Vice President Sales Executive , Sustainability - Life Sciences and Healthcare Deloitte...for example, their strategies to deliver net-zero operations. The Business Our Sustainability Capabilities will help clients address several… more
- TD Bank (Tampa, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML ... assigned and that all stakeholders are notified as applicable + Identifies key control weaknesses and works with business partners to agree on action… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for delivery… more
- USAA (Tampa, FL)
- …one experience across all USAA lines of business . Continually assesses business and operational risks and maintains effective controls to ensure regulatory ... operational strategies and initiatives that align with organizational goals and business objectives. . Leads change and communication efforts for Survivor Relations… more