- SNI Financial (Tampa, FL)
- …and policyCoordinate and conduct analysis/underwriting functions, as neededProvide support on new business activities by screening preliminary data and follow up ... and exceptions. Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in the assigned… more
- Rose International (Tampa, FL)
- …and regulations that impact any phase of success of the lending business .Implement controls to enhance the integrity of key management reporting.Identifies ... domain will be an advantage.Essential Qualifications:2-4 years of financial business domain knowledge (Capital Markets, Cash, Derivatives, Money Markets covering… more
- Rose International (Tampa, FL)
- …with internal groups/ teams on sensitive external and internal investigations Analyzes business records, data and documents, weighing various alternatives and ... counsel, in order to guide and convey the proper tone Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Rose International (Tampa, FL)
- …guidance, and/or on the job training to new team membersAppropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Dexian - DISYS (Temple Terrace, FL)
- … by identifying gaps and proposing opportunities for automation of processes.Align risk and control processes into day-to-day responsibilities to monitor and ... Business System Analyst Location: Tampa-hybrid CTHThe Senior Business ...mitigate risk . Talents needed for Success:6+ years of IT experience as a… more
- Dexian - DISYS (Temple Terrace, FL)
- …on one or more of programming languages, vendor products, client applications, data structures, business linesPlatforms - works with Infrastructure partners to ... familiar with different software development methodologies (Waterfall, Agile, Scrum, Kanban)Aligns risk and control processes into day to day responsibilities… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment), and assessing data privacy risk and related ... work is a mix of process innovation, regulatory compliance, risk and controls , and data ...regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating, managing, and reporting control… more
- USAA (Tampa, FL)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...to evaluate the effectiveness of established business controls . + Responsible for risk data… more
- Citigroup (Tampa, FL)
- …industry expertise across Risk Management organization in coordination with organization's Risk Data & Technology and Business Architecture Teams. ... business and regulatory compliance. Requires strong understanding of risk management, processes, data management and ...Requires strong understanding of risk management, processes, data management and controls . Uses sound analytical… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer...being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of ... issues with transparency. **Qualifications:** + 6-10 years experience in Risk & Controls , preferably in financial services;...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- MUFG (Tampa, FL)
- …risk and controls + 2-5 years of experience in IT risk and controls performing audit and control checks or implementation of control measures + At ... query language (SQL) + Experience with process documentation, risk and control assessments, and designing/executing IT General Controls (ITGC) test scripts +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functions. * Performs continuous monitoring of various risk topics and/or business groups. * Performs data collection and analysis in compliance with ... reviews, assesses and documents risk management and control issues within assigned business or ...key business processes. * Identifying and documenting risk management issues. * Evaluating key controls … 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 ... Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,...business strategies for senior executives. + Experience in Risk , Controls , and Compliance in Financial Services… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... innovation in risk management. As a Technology Risk & Controls Lead in Cybersecurity Technology...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls , the HR...**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 within ... each entity on a regular basis to confirm that controls identified are operating effectively. + Performing complex analyses...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made,… more
- Citigroup (Tampa, FL)
- **_Job Purpose:_** _The Business Risk and Control Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls ... across Central Controls and within the various risk and control areas across the enterprise._...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
