- KPMG (Tampa, FL)
- ** Business Title:** Associate Director , Third Party Risk Management **Requisition Number:** 116859 - 27 **Function:** Business Support Services **Area of ... join our team. KPMG is currently seeking an Associate Director , Third Party Risk Management to join...and Procurement tools team, other TPRM team members, and control Groups to align on and prioritize changes +… more
- JPMorgan Chase (Tampa, FL)
- …support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, and leading governance ... + Provide primary control responsibilities and oversight for all controls impacting Sanctions and Regulatory Operations business globally, including front… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... relationships across all lines of defense including within Central Controls . Businesses and Functions, Operational Risk , Independent...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... on controls testing outlier escalations. + Handles control testing interactions with senior managers at Director... control testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... **Finance Controls Testing Team Leader SVP** The Global Functions Control Testing Utility, within the COO organization's Central Controls Capabilities is… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and Action Plans to...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- Wolters Kluwer (Tampa, FL)
- …frameworks, leading complex technical programs, and advancing IT risk and control capabilities. The IT Security Associate Director will report to the ... + Promote the development and implementation of a Common Controls Framework for IT & Security risk ...others. + Provide expert guidance to enhance critical IT Risk management capabilities, including control taxonomy development,… more
- USAA (Tampa, FL)
- … and Control Self-Assessment (RCSA), Control Testing, Issue Management, and Business Risk Indicators etc. + 1st or 2nd Line of Defense (LOD) experience ... of what makes us so special! As a dedicated Director of Bank Business Process Consultant in...control testing. + Responsible for developing and executing business processes/plans, control testing, budgets and forecasts… more
- Citigroup (Tampa, FL)
- …day program requirements with FTO and CAO + Manage program level metrics and business cases including risk reduction and efficiency measures. + Lead CO program ... will be a robust global policy, process, governance, and controls to ensure consistent and materially accurate, complete and...the Financial Services industry is required + Experience in Risk and Control design and implementation +… more
- USAA (Tampa, FL)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or ... of business processes. Understands the process operating objectives, business rules, performance requirements, risks, and controls and interactions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and ... replacement, scenario transition, and process re-engineering activities. * Collaborates with Business Intelligence and Enterprise Fraud Risk Management teams on… more
- Citigroup (Tampa, FL)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Citigroup and Citibank. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- … management policies and procedures to mitigate risks. Monitors and measures compliance risk through a robust control framework and ensures that reviews are ... of related remediation. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …Regulatory Assessments, and business targeted reviews. Participate in the evaluation of risk and controls issues in the Bank, report relevant findings to ... provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will...risk metrics within each of the lines of business . + Risk and control … more
- USAA (Tampa, FL)
- …changes to offerings, if vital, prior to full launch + Coordinates with relevant control partners (to include Legal, Compliance, and Risk Management) to ensure ... so special! **The Opportunity** **The Opportunity** As a dedicated **Product Development Director ** , you will support the Dwelling Policy Modernization effort in… more
- Citigroup (Tampa, FL)
- …Transformation, which is the bank's number one priority, will allow us to better manage risk and implement controls , improve the quality of our data, create a ... to articulate progress with an outcomes-orientation + The ability to translate complex risk and control enhancements with tangible examples + Ongoing partnership… more
- MUFG (Tampa, FL)
- …subject matter expert responsible for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). ... with limited supervision + Identify and understand risks and controls in changing environments with the ability to execute...and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations,… more
- TECO Energy (Tampa, FL)
- … risk management, stakeholder engagement, standardized procedures and operational controls . (30%) 2. Provide direct leadership that creates an efficient, highly ... Title: ** Director , Safety Management Systems** Company: **Peoples Gas System**...and the American Petroleum Institute's Recommended Practice 1173, including risk management, quality assurance and all other elements of… more
- Citigroup (Tampa, FL)
- …(lead POCs and oversee implementations). **Qualifications:** + Experience in compliance, risk management, legal or other control -related function in large ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and … more
- USAA (Tampa, FL)
- … requirements, process flows and use cases to identify opportunities to streamline business processes in accordance with risk management framework and regulatory ... so special! **The Opportunity** We are looking for a Director , Bank Agile Product Management (Bill Pay) for the... business requirements to drive decisions and streamline business processes in accordance with risk management… more