- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... to maintain a sound Risk Environment across Human Resources . + Represent HR ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + 10 years of experience with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required + 6 years of people… more
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... across all 96 countries of operation. Within this context, Human Resources is responsible for the development... control environment and continue to improve the risk and control environment in HR… more
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... governance processes; create and implement lasting solutions for minimizing risk within the Human Resources ...or reporting. + Develops and maintains relationships across the business , Risk & Control partners,… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the allocation of capital and other financial, technology and human resources towards the client segments with...include performing governance functions aligned with the firm's operational risk framework such as the Manager's Control … more
- Citigroup (Tampa, FL)
- …different time zones preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Risk and Control Sr Officer I is a ... accordance with established Policy requirements. + Help management allocate resource to identify, assess, escalate, and manage risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Human Resources ( HR ) Business Partner...are taken and risks are assessed + Partner with Human Resource Advisors (HRAs) and Centers of ... day-to-day HR support in coordination with the Human Resources team. The overall objective of...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- USAA (Tampa, FL)
- …a healthy, effective, and efficient AML information governance program. You'll support AML Business Risk Control testing, audit testing and Enterprise Data ... domains or standards across people, process, technologies, audit, and risk in the context of the business ,...USAA attributes its long-standing success to its most valuable resource : our 35,000 employees. They are the heart and… more
- Citigroup (Tampa, FL)
- …for supporting the delivery of day-to-day HR support in coordination with the Core Human Resources team. The overall objective of this role is to provide a ... documents to reflect enhancements and process changes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular ... The HR Project Manager is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …may be substituted in lieu of degree. + 8 years of experience supporting risk -related, compliance related, or business control design activities; OR 8 ... management or quantitative discipline, and 6 years of experience supporting risk -related, and/or compliance-related, or business control design activities;… more
- Citigroup (Tampa, FL)
- …+ Documenting and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration ... This role is a central part of the HR Consent Order transformation team and its mission...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …site. + Performs other duties and functions as assigned. + Appropriately 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
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately 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
- Motion Recruitment Partners (Tampa, FL)
- Risk and Control Analyst Tampa, Florida **Hybrid** Contract $60/ hr - $64/ hr Grow your career as a Risk and Control Analyst with an innovative ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** Human Resources… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and oversight methodologies and data analytics techniques. * Performs human resource management activities including identifying performance problems, ... equivalent combination of education, experience and/or training as approved by Human Resources . **Licenses/Certifications** * None Required. * Appropriate series… more
- USAA (Tampa, FL)
- … action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages regarding issues and control weaknesses to ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… more
- USAA (Tampa, FL)
- …across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, ... engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement...feedback during team audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment… more
- TECO Energy (Tampa, FL)
- …in TEC Energy Delivery, Energy Supply, Corporate Security, Facility Services, Human Resources , Emergency Management, Customer Experience, Regulatory Affairs, ... Delivery, Energy Supply, Corporate Security, Facility Services, Audit Services, Human Resources , Emergency Management, Customer Experience, Regulatory Affairs,… more