- Motion Recruitment Partners (Tampa, FL)
- Regulatory Business Analyst / Project Manager Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL ... for a hybrid as a Business Analyst/Project Manager with extensive ...record of managing project scope, direction, coordination, implementation, execution, control ensuring compliance with project management governance. + Ability… more
- Citigroup (Tampa, FL)
- …mindset, and a keen interest to grow professionally and make a difference. The Business Controls Manager integrates subject matter and industry expertise ... with the firm's operational risk framework such as the Manager 's Control Assessment (ie RCSA), Regulatory...to address these risks, to enhance the wider monitoring controls and to ensure compliance with regulatory … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … controls during implementation of new products/processes across Bank business units * Performs other duties and responsibilities as assigned **Qualifications** ... include reviewing the design of SOX and other internal controls , conducting risk assessments, and working with both internal...position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first-line of… more
- TD Bank (Tampa, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to… more
- Citigroup (Tampa, FL)
- …(RBCM) and demonstrate a strong risk and controls principles. The ISG ** Regulatory Execution Manager ** (Data Analytics Senior Manager - C13) for ... partnership with data clients across all Services, Markets and Banking business lines, deploying solutions to increase their competitiveness, through restructuring … more
- MUFG (Tampa, FL)
- …implementing frameworks designed to identify, evaluate, and manage technology-related risks and controls across the company or a particular business or function. ... units + Partner with stakeholders, including process owners and control officers, to document controls , enhance ...Controls (ITGC) test scripts + Understanding of the regulatory environment and regulations related to technology risk, and… more
- Citigroup (Tampa, FL)
- …+ Ensure REG OPS's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on ... execution of a global book of work delivering new regulatory requirements, higher productivity stronger controls and...degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and Controls Space, ... and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- MUFG (Tampa, FL)
- … across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). Activities ... include performing Production Layer Controls assessments, analyzing gaps, and control maturity. Also preparing Remediation action plans to ensure gap closure and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function contributes to ... 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)
- … Regulatory Project Manager with experience in Data Engineering and Regulatory controls . Contract role with strong possibility of extension. Will require ... Regulatory Project Manager - Data Engineering... Regulatory Project Manager - Data Engineering Tampa, Florida **Hybrid** Contract...that impact any phase of success of the lending business . + Implement controls to enhance integrity… more
- Citigroup (Tampa, FL)
- …more broadly in TTS Operations and beyond** **Ensure alignment on Cards Risks and Controls with Business Partners** **Assist in the assessment of risk and drives ... requirements.** **Assists in assessing current status of all regulation related controls .** **Recommends control enhancements as needed.** **Identifies best… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... escalating issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment...or more of the following risk disciplines: technology risk, business continuity, operational risk, or audit and controls… more
- Citigroup (Tampa, FL)
- …and Integrated Corrective Action Plan System (iCAPS). + Support Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA) and the Annual ... Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory...+ Have a general understanding of the drivers behind control performance Citi MCA - Activity, Risks, Controls… more
- Citigroup (Tampa, FL)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms a ... Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control -related… more
- Citigroup (Tampa, FL)
- …through delivery of programs that respond to the requirements of the current regulatory environment. The IT Project Senior Manager accomplishes results through ... * Possesses a comprehensive understanding of how own area and others (ie, Business Execution, Engineering & Architecture, Risk & Controls ) collectively integrate… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... directional strategy by considering their application in own job and the business . Recognized technical authority for policy and framework requirements. There are… more
- Citigroup (Tampa, FL)
- …and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures, financial ... for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and Board… more
- JPMorgan Chase (Tampa, FL)
- …and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the ... Operations, and Technology engagements to create a complete E2E control program. You will document risks and controls...risk management, or compliance preferred + Experience in a Control Manager function or strong knowledge of… more
- Citigroup (Tampa, FL)
- …serve as lead reviewer for various tasks + Collaborate with teams across the business and determine impact on the overall control environment and audit approach ... The Internal Audit US Regulatory Reporting group's main responsibility is to audit...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more