- KPMG (Tampa, FL)
- ** Business Title:** Director , Commercial Credit Risk **Requisition Number:** 115184 - 27 **Function:** Advisory **Area of Interest:** **State:** FL **City:** ... a career in Advisory. KPMG is currently seeking a Director , Commercial Credit Risk in Market, Credit,...control assessment of the various credit functions, enterprise risk management, commercial credit risk analysis and… more
- Citigroup (Tampa, FL)
- …and time zones preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Risk and Control Sr Officer I is a ... on controls testing outlier escalations. + Handles control testing interactions with senior managers at Director...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- MetLife (Tampa, FL)
- …Role We are seeking a transformational leader for this Reporting and Financial Controls Director role, that will drive efficiencies by re-engineering E2E ... risk way and helps companies reduce their risk and remain financially strong. The RIS business...agility, and develop versatile talent. This Reporting and Financial Controls director will support the Operations for… more
- USAA (Tampa, FL)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for forming teams with ... for providing oversight of issue severity and impact to business processes and the control environment. Escalates...assessment of model governance protocols for various models, implementing controls to monitor and manage model risk … more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …ensure operational resilience of critical business processes and operations. The Director , Cybersecurity - Governance, Risk , and Compliance will report to ... **Position Summary** The Director , Cybersecurity - Governance, Risk , and...must have the following key competencies: + Understanding of business goals and objectives in a global GxP environment,… more
- Citigroup (Tampa, FL)
- …and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing) ... regulatory agencies to provide transparency to the business through regular business updates and routines. + Analyzes new risk -related guidelines, best… more
- Citigroup (Tampa, FL)
- The Technology Business Risk and Control ...executives / Managing Director -level staff to organize Risk and Control management activities for the ... Technology BRCC and related projects/programs. The Technology Governance - Business Risk and Control Committee (BRCC) Lead is responsible for managing the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...will be part of Citi Finance's Chief Operating Office - Controls global team and report to the Finance Policy ... Director . The Finance Policy Manager is a senior member...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Oversee/ensure issues are opened to address control deficiencies identified, drive risk escalation process where controls cannot be enhanced. + Support with ... Be a key partner for Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA)...tools to drive efficiencies, and identify opportunities to improve controls . + Understand the drivers behind control … 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
- MUFG (Tampa, FL)
- …stakeholders and related risk management functions. + Continuously monitor the business for changes impacting the control environment and determine potential ... activities to evaluate and assess the effectiveness of the Bank's governance, credit risk management and control processes. This role has full responsibility for… more
- Citigroup (Tampa, FL)
- …that franchise needs remain in focus. Focus is on strengthening the independent controls and the control environment throughout the company to support the ... programs, requirements gathering and risks impact assessment to Controller processes and controls , implementing risk mitigation options and solutions, and enable… more
- MetLife (Tampa, FL)
- …. Electronic Death Match team . Legal & Compliance . GOSC - MetLife offshore team . RIS Director of Risk & Controls , Director Direct Pay, Director ... risk way and helps companies reduce their risk and remain financially strong. The RIS business...in 2-3 key strategic initiatives that enable future efficiencies, business controls , and growth across RIS. Key… more
- Motion Recruitment Partners (Tampa, FL)
- …+ 6 to 10 years of experience. + Previous audit, regulatory, consent order, risk management and/or controls backgrounds who can manage project timelines as well ... Regulatory & Controls Program Manager Tampa, Florida **Hybrid** Contract $80/hr...validation. + Manage a sub-set of corresponding milestones for business function quality control execution lifecycle that… more
- USAA (Tampa, FL)
- … action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages regarding issues and control weaknesses to ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… 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
- USAA (Tampa, FL)
- …USAA the Federal Savings Bank ("FSB") and USAA Savings Bank ("USB") AML/Sanctions risk programs, policies, governance, and controls . Leads operational teams to ... Indicator (KPI) development + Strong communication and leadership skills + Strong risk management background ** Business Applications** + Strong communication and… more
- Citigroup (Tampa, FL)
- …Tampa, Florence, Irving, Jacksonville **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... end-to-end control testing for this position's specified business /segment - ie, operational controls performance assurance/testing... or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… 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 ... recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... with senior managers at Director or Managing Director levels. The Wealth Control Testing Utility...blocks and continuously forecasting the work effort. + Engages business owners to review Activities- Risk - Controls … more