- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... to maintain a sound Risk Environment across Human Resources . + Represent HR ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. * Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. * ... education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into… more
- USAA (Tampa, FL)
- …engages as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps direct Senior ... + 10 years of experience with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required + 6 years of people… more
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... across all 96 countries of operation. Within this context, Human Resources is responsible for the development... control environment and continue to improve the risk and control environment in HR… more
- USAA (Tampa, FL)
- …may be substituted in lieu of degree. + 8 years of experience supporting risk -related, compliance related, or business control design activities; OR 6 ... with laws and regulations. + Serves as a primary resource to team members. + Ensures risks associated with...or quantitative discipline, and 4 years of experience supporting risk -related, and/or compliance-related, or business control… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... accordance with established Policy requirements. + Help management allocate resource to identify, assess, escalate, and manage risk...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... by the Citi's Global Functions teams such as Finance, HR , Operations, Technology, COO & ESPA as well as... 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:** ... test transitioning and training for team. + Represents Finance Control Testing in Operational Risk Forums (ORF)...success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assess risk … more
- Citigroup (Tampa, FL)
- …increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular ... The HR Project Manager is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …may be substituted in lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control design activities; OR 6 ... with laws and regulations. + Serves as a primary resource to team members. + Ensures risks associated with...quantitative subject area, and 4 years of experience supporting risk -related, and/or compliance-related, or business control… more
- Citigroup (Tampa, FL)
- …+ Documenting and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration ... This role is a central part of the HR Consent Order transformation team and its mission...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- USAA (Tampa, FL)
- …+ Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... for the execution of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a flexible work environment that… more
- USAA (Tampa, FL)
- …timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review ... and approval by Audit Leadership. + Proactively identifies control weaknesses and opportunities for improvement in the current...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- USAA (Tampa, FL)
- …candidate will offer comprehensive risk management support to a specific line of business or a staff agency, focusing on key aspects such as risk ... key and emerging risks. Furthermore, they will supervise the risk and control environment, ensuring that there...various levels of leadership. + Routinely communicates results of risk assessments to governance committees, business process… more
- TD Bank (Tampa, FL)
- …field + 3-4+ years experience in coordinating reviews with multiple stakeholders, included Human Resources and Legal + 3-4+ years experience in conducting ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of… more
- USAA (Tampa, FL)
- …will be responsible for the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members ... test from end to end. + Serves as a resource to team members on advanced issues. **What you...risk testing, or auditing techniques (eg, transactional testing, control testing, re-performance testing, adherence testing, etc.) across the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …combination of experience, education and/or training approved by Human Resources . **Licenses/Certifications:** Project Management Professional Certification ... services industry and or risk management * Bachelor's Degree in the specific business function of assigned functional area or related field and a minimum of six… more
- Sevita (Tampa, FL)
- …Serve as a liaison with field Safety and Risk Managers to identify and control risk behaviors to reduce loss + Communicate with all levels of field ... we serve and for our employees. **Employee Safety and Risk Claims Consultant** Do you have strong leadership skills...management and Human Resources to mitigate employee workers' compensation… more
- Citigroup (Tampa, FL)
- …job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... The Compliance Risk Management Senior Analyst, Assistant Vice President serves...Area to ensure expense targets are met by each business . + Ensure approved out-of-budget expenditure requests (Risks) are… more