- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + Develops first line of defense controls , risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required.… more
- Citigroup (Tampa, FL)
- Business Execution Associate role will support business execution related to finance, resource management, and strategic initiatives across the Banking & ... International Risk (B&IR) organization. The ideal candidate should be highly...quick learner. Responsibilities: + Provide project management support for business execution related to finance, resources management and strategic… more
- Citigroup (Tampa, FL)
- …regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, ... a regulatory perspective. The ideal candidate will have audit, risk , controls , compliance and or regulatory experience,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …and experience is key to be successful in this role. **Key Responsibilities:** + Support the In- Business Risk & Control and Business Management teams to ... strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- MUFG (Tampa, FL)
- …are important characteristics. **RESPONSIBILITIES:** + Provide SME guidance on Data risks and controls during Risk and Control Self-Assessments (RCSA). + ... ), and aligned to Data Management Standards through the Risk Controls and Self-Assessment (RCSA) process. You...and educate Business Process Owners and Division Risk Managers on data concepts including Data Governance, Data… more
- Morgan Stanley (Tampa, FL)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:** *Florida-Tampa* **Requisition ... considered the first line of defense and appropriately assess risk when business decisions are made, demonstrating...control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for… more
- Citigroup (Tampa, FL)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional ... 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)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... processes and controls within Wealth Operations. Requires in-depth understanding of how...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, focusing on controls ... participation in the quarterly MCA testing of centralized key controls , provide risk & control ...NAM Continuity of Business (COB) Coordinator + Risk & Control guidance and assistance to… 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** ... Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- Citigroup (Tampa, FL)
- …Serve as partner to the Consumer Business Organizational Risk and Controls (CBORC) team on Manager Control Assessment (MCA) Quarterly Risk Assessment ... and external examinations are well managed with clearly evidenced controls . + Provided support of assigned business ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk assessments and… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... + Assist in coaching and training new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a function/ business /product compliance risk senior analyst for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …key risk areas.** **Additional duties as assigned.** **Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Cyber Risk Senior Analyst is a developing professional who...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …building, implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …experience in area of focus a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS (Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst. Incumbent will ... Management Reporting Production & Analytics + Ensure a strong control environment for Citi's SLE Reporting and Analytics in...of internal and external audits + Produce and review controls , procedures and documentation related to SLE and RWA… more