- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives + Support… more
- 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)
- The Business Risk and Control Sr Officer...report to the Finance Policy Director. The Finance Policy Manager is a senior member of the Finance Policy ... degree, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… 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)
- …+ 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)
- …+ 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)
- …+ 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
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control...years' experience in financial services + Proficient with the Manager 's Control Assessment module. + Experience with… 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
- CAE USA INC (Tampa, FL)
- …+ Recognition, professional development, advancement and having fun! Summary The Trade Compliance Manager specifically will be responsible for administering the ... pecialist s . + Manag e the company's day-to-day import and export compliance programs transactions. + Consult with internal business partners both domestically… 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)
- …. This role will be part of a growing team reporting into the Lending Products Control Manager in Client and will focus on supporting the business in ... reporting responsibilities. + Serve as partner and executes on Manager Control Assessment (MCA) Quarterly Risk Assessment...from changes in regulations or internal policies, or from business -led changes. + Monitor ICM compliance with… more
- Motion Recruitment Partners (Tampa, FL)
- …Be Doing** + Help coordinate governance and the facilitation of 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
- 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)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... in a team environment collaborating across diverse groups + Experience with Manager Control Assessments (MCA) Education: + Bachelor's/University degree, master's… 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