- JPMorgan Chase (Tampa, FL)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity Technology & Controls ... standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will...to the reporting of a comprehensive view of technology risk posture and its impact on the business… more
- Citigroup (Tampa, FL)
- …on reported issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides... business meets the EUC Standards' requirements. + Lead Business and Function level engagement on… more
- Citigroup (Tampa, FL)
- …looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) ... and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function controllers. We're… more
- Citigroup (Tampa, FL)
- …Range: 134,960.00 to 202,440.00 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function controllers. The role… more
- Citigroup (Tampa, FL)
- The Head of Global Governance and Risk Controls will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at ... governance and control execution, policies, procedures & training. They will lead a team of experienced Compliance professionals to ensure that the DCI function… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Control Assessment & Testing Head within the COO's Controls Testing Utility on an interim basis and will... assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- 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 ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …operation, delivers Effective Solutions **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary Location:** Tampa ... as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more
- JPMorgan Chase (Tampa, FL)
- …As a Technical Project Manager III in our Payments Technology Risk & Controls Group, you will help lead complex technology projects and programs that drive ... and mitigate project risks, proactively addressing potential roadblocks and implementing risk management strategies to minimize impact on project outcomes +… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- JPMorgan Chase (Tampa, FL)
- …design and effectiveness of controls . Drive initiatives that enhance the business control environment through recommended updates to the Compliance and ... to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement.… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities + Lead and support root cause analysis of risk events and control breaks, including supporting the business in drafting appropriate… more
- Citigroup (Tampa, FL)
- …+ Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... Assists in assessing current status of all regulation related controls + Recommends control enhancements as needed...members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …+ Experience with controls self-assessment processes, such as MCA (Managers Control Assessment) or RCSA ( Risk and Control Self Assessments). ... **MCA Coordinator and Program Lead - ICRM Compliance Risk Management...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …Standards. + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control ... Services businesses. This position will report to the Services Controls Assessment Lead . It is an execution-oriented...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …leadership and collaboration skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of a growing team in Citi's Services line of business - the Services Reporting Unit. The team supports...leveraging source data from across Citi's environment to produce risk and controls reporting for control… more
- Citigroup (Tampa, FL)
- This role will report to the Head of Central Capabilities within the Risk Controls organization and will lead the team responsible for developing and ... degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Private Client and Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure ... to ensure compliance processes and procedures are integrated and aligned with business processes and procedures. Responsible for leading compliance reviews and any… more
- Citigroup (Tampa, FL)
- …Master's degree; managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... key senior stakeholders for remediation. + Review and assess controls that mitigate inherent risk to an...all business functions to define the key control monitoring metrics, assess controls , conduct disciplined… more