- Citigroup, Inc (Tampa, FL)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance , Operations & Technology. The ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control...including in managing large complex cross-company transformation programs, including Finance , Risk and Controls , Regulatory… more
- Citigroup, Inc (Tampa, FL)
- …individual contributor position accountable for the end-to-end controls testing of Finance Controls including, Control Test Planning, Control ... Internal Controls , MCA (Managers Control Assessment) Frameworks and processes.The Finance Controls Testing Team Analyst follows the latest trends in … more
- JP Morgan Chase & Co. (Tampa, FL)
- …initiatives. Interact with Internal Audit, Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global Regulatory ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...CISM highly desirable. Experience in, or working with: Audit, Compliance , Operational Risk and/or Control … more
- Citigroup, Inc (Tampa, FL)
- …by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC).Owns significant portions of control testing design ... Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an...of a process (QA).Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and measure the Firm's standards and controls on technology governance, risk and compliance , and/or technology strategy, investment, and portfolio and ... metrics, triggers and alerts which may indicate a potential control issue; reviewing standards and controls against...and controls with respect to technology governance, risk and compliance and/or technology strategy, technology… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup, Inc (Tampa, FL)
- Job Description: Enterprise Controls Testing Team Leader SVPThe Global Functions Control Testing Utility is responsible for the testing of controls that are ... resource management and allocation of work within the team/project.Responsibilities:Supports the Controls Testing Utility by assessing control design, designing … more
- Deloitte (Tampa, FL)
- …of the controls and propose improvements as necessary. Provide IT control consultancy services to clients and internal teams. Advise on best practices, ... risk mitigation strategies, and compliance requirements. Develop...advisesclients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance . We help to… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionAs part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Additionally, responsibilities of this role will have you lead risk assessments, significant event reviews, and control … more
- Citigroup, Inc (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... controls that are designed to mitigate technology and cyber...support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate… more
- Citigroup, Inc (Tampa, FL)
- The Finance Acctg Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Treasury and Trade Solutions (TTS) products and activitiesWorks with GPOs on Finance transformation Initiatives and assist with system migrations that aim to… more
- Citigroup, Inc (Tampa, FL)
- The USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory ... is responsible for global and independent data and report assurance and data controls for USPB CRO organization, and consumer/retail risk reporting for Wealth… more
- Citigroup, Inc (Tampa, FL)
- …perform business and regulatory compliance . Requires strong understanding of risk management, processes, data management and controls . Uses sound analytical ... and validate potentially complex and dynamic material from various risk groups to drive, manage and qualify compliance...experience in global and complex settings in Banking or Finance * Experience / Certifications in Risk … more
- Citigroup, Inc (Tampa, FL)
- …finance , or another relevant field preferredJob Family Group: Risk ManagementJob Family:Operational RiskTime Type:Full timePrimary Location:Tampa Florida United ... Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. "Business" in this… more
- Citigroup, Inc (Tampa, FL)
- … Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... organization to achieve its priorities and liaise with HR, Finance , O&T, ESPA and all Risk CROs...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (Tampa, FL)
- …to be delivered to executives and board members.What you have:Bachelor's degree in Risk Management, Business, Finance , or a related field or 4 additional ... management, public accounting or other related operational area.Or advanced degree/designation in Risk Management, Business, Finance , or other field relevant to … more
- Citigroup, Inc (Tampa, FL)
- …strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locationsAssists in setting ... frameworks to establish and govern policies and starts for global Finance processesParticipates in assessing and incorporating changing business, regulatory and… more
- Citigroup, Inc (Tampa, FL)
- …as the yearly budgeting processes for the Chief Technology Office.Manage financial control by applying a comprehensive understanding of the department Profit & Loss ... duties in conjunction with the team, including financial, staffing, quality, risk and regulatory mattersAppropriately assess risk when business decisions… more
- Citigroup, Inc (Tampa, FL)
- …Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a function/business/product compliance risk officer for Independent ...controls necessary to comply with the rules.Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup, Inc (Tampa, FL)
- …Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a product compliance risk officer for Independent ...conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Knowledge of Compliance laws,… more
