- JPMorgan Chase (Tampa, FL)
- …on the Testing Center of Excellence (CoE) team, your role in risk identification, control evaluation , and security governance is crucial in advising on complex ... design and effectiveness. + Contribute to the development and/or enhancement of business control environment through recommended control and other updates… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...experience with process improvement, workflow, benchmarking and/or evaluation of business processes. **What sets you… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... on the identification of issue root cause, partnering with control and process owners to recommendations holistic...business , products or services to identify and implement control points and processes throughout the business .… 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 Assessment (MCA) ... a team dedicated to enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework_ + _Oversee MCA technology book of… more
- JPMorgan Chase (Tampa, FL)
- …and monitor risks and implement effective controls. Your role in risk identification, control evaluation , and security governance is crucial in advising on ... and industry standards. **Job responsibilities** + Assess and monitor technology and business control risks, ensuring compliance with firm standards, regulatory… more
- USAA (Tampa, FL)
- …definition, evaluation of requirements, design, testing, and implementation of business processes. Understands the process operating objectives, business ... established methodologies and exercising control plans to ensure alignment with business unit specific requirements, process requirements, and business … more
- JPMorgan Chase (Tampa, FL)
- …in different currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, ... and ad-hoc requests. + Manage, influence and help to implement process changes towards transforming current environment utilizing available technology and artificial… more
- USAA (Tampa, FL)
- …+ Demonstrated experience with process improvement, workflow, benchmarking and/or evaluation of business processes. **What sets you apart:** + **Experience ... identifies opportunities, within the Bank. Executes and coordinates the development of business process related solutions for internal clients and members.… more
- Citigroup (Tampa, FL)
- …identify and manage AML risks across the Markets platforms. + Coordinate multiple control initiatives on behalf of the business and Operations: designing ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …Leads and directs a team of professionals. Applies in-depth knowledge of the business impact of process design and technical contributions. Accountable for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues ... The Data Operations Reengineering team is looking for a Director of Process Reengineering to drive opportunities in simplifying the Data Operations organization by… more
- Citigroup (Tampa, FL)
- …Family Group:** Business Strategy, Management & Administration **Job Family:** Business Process Re-Engineering **Time Type:** Full time **Primary Location:** ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank of America (Tampa, FL)
- …to mitigate. Candidate should possess ability to lead through change and drive ongoing evaluation of process improvements to focus on highest and best use of ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing LOB or ECF… more
- Citigroup (Tampa, FL)
- …in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process , system process , ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...business needs or user areas + Monitor and control all phases of development process and… more
- Citigroup (Tampa, FL)
- …The team's remit includes; * Implementation of infrastructure and functional changes, process change and control improvements. * Defining and monitoring the ... with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends… more
- Citigroup (Tampa, FL)
- … improvements + Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- USAA (Tampa, FL)
- …and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation of control effectiveness, ... lieu of degree. + 6 years of experience supporting risk-related, compliance related, or business control design activities; OR 6 years of experience in a… more
- JPMorgan Chase (Tampa, FL)
- …aligning cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, ... aligning end-to-end cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities. You will promote and partner… 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 ... + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design, and governance, with a proven record of… more
- MUFG (Tampa, FL)
- …Line of Defense (FLoD) business units + Partner with stakeholders, including process owners and control officers, to document controls, enhance control ... third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process , risk, and control , and… more