- Citigroup (Tampa, FL)
- …divisions, business units and support services, including Technology, Data, Business risk and Control Group + Monitor and manage issues impacting the ... business managers to implement and monitor key risk & control initiatives and best practices....IDP Group + Execute risk -based audit strategy for… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... overall performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer...Legal Department, Regulatory Strategy and Policy (RSP), and the Group Decision Making and Governance Office (GDMGO) team with… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …Irving, Jacksonville **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team...support of the business 's strategy. + Represents control testing in Operational Risk Forums (ORF)… more
- Citigroup (Tampa, FL)
- …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk and Controls Intermediate Analyst...The Business Risk and Controls Intermediate Analyst is a developing...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... within the team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team, who provides oversight for the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …financial products. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... the sub-function/job family. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + Must be a self-starter, flexible, innovative… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function.... assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …business units. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... This will involve supporting SVPs and Directors within the group in efforts to review select end-to-end business...* Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Tampa, FL)
- …equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer... Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality...conducting Quality Assurance Reviews over the MCA across all Business and Functions, with tasks including: + Execution of… more
- Citigroup (Tampa, FL)
- …$114,720 to $172,080 **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... activities of the CCG adhere to established governance and risk & control procedures, all deliverables are...collaboration with key partners outside of Capital Planning, including Business (ICG and GCB), FRSS, Risk Management,… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... and documenting report findings and having preliminary discussions with corresponding control /process owners. + Assisting with development of Risk Assessments,… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. **Job responsibilities** + Assess and monitor technology and business control risks, ensuring compliance with firm standards, regulatory ... & Controls Senior Associate in the Controls Testing group , you will contribute to the successful management of...monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance… more