- Citigroup (Tampa, FL)
- …requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic ... coordination, and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &...equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Tampa, FL)
- …York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... in data analytics / data science, ideally in Risk, Compliance , Legal or other control related functions...our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… 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 ... _* Bachelor's/University degree_ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- JPMorgan Chase (Tampa, FL)
- …audit, quality assurance, risk management, or compliance preferred + Experience in a Control Manager function or strong knowledge of Risk and Control ... and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the… more
- Citigroup (Tampa, FL)
- Business Control Manager -... Control Inventory. + Assist management in exercising control over Operational and Compliance Risk in ... Finance Operational Risk Vice President C-13 The Business Control Manager supports the...conform to enterprise requirements and support sound operational and compliance risk management. + Actively deal with Operational and… 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 ... This role will report to a ICRM Quality Assurance Manager and will perform testing to support independent evaluation...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Senior Audit Manager is a senior level position responsible for...direct complex audit activities for a component of the business at a regional or country level. **Responsibilities:** +… 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 ... The Business Risk and Control Officer is...The Business Risk and Control Officer is a strategic professional who stays...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- …+ Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products, or services to identify and implement … more
- Citigroup (Tampa, FL)
- …+ Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... The Business Risk and Control Sr Analyst...The Business Risk and Control Sr Analyst is a seasoned professional role....compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Sr Officer...The Business Risk and Control Sr Officer I is a strategic professional...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit ... lifecycle, to include understanding of horizontal and vertical business impacts, integrating audits with IT, analytics, and projects and reviewing work papers. May… more
- MUFG (Tampa, FL)
- …Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems Manager (CISM), Certified in ... + Drive implementation, sustainability, and maturity of the firm's Information Security control framework. + Lead team members who assess and benchmark technology… 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 Audit Manager is an intermediate level role responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager 's Control Assessment), and assessing data privacy risk and related ... functions. **Responsibilities:** + Lead and/or support the creation and execution of Manager 's Control Assessment (MCA) for Product Development and ensure… more
- Bank of America (Tampa, FL)
- Small Business Commercial Credit In Line Review Manager Charlotte, North Carolina;Tampa, Florida; Westerville, Ohio; Newark, Delaware; Saint Louis, Missouri; ... The position involves maintaining strong communication with front line leadership, control , risk, compliance , strategies, client experience, and executive… more
- Citigroup (Tampa, FL)
- …and oversight of an established and experienced team of 24 employees . Owns Manager 's Control Assessment (MCA) monitoring and testing for NAM, WEMA and LATAM ... degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Business Management Project Manager is a strategic professional who stays abreast of developments within own field (including organization management, budget ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …and temporary resources, across the RD&T team. + Support the Human Capital Manager Control Assessment (MCA) monitoring activities. + Formulate and implement a ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Lead Business Manager , Vice President for Independent Compliance Risk Management (ICRM) is responsible for Financial Planning and Analysis, Annual ... **Education:** + Bachelor's degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in the financial… more