- 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
- 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...or quantitative discipline, and 4+ years of experience supporting risk -related, and/or compliance-related, or business control… 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
- 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
- Citigroup (Tampa, FL)
- Human Resources (" HR ") is a global...degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... governance processes; create and implement lasting solutions for minimizing risk within the Human Resources ...or reporting. + Develops and maintains relationships across the business , Risk & Control partners,… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the allocation of capital and other financial, technology and human resources towards the client segments with...include performing governance functions aligned with the firm's operational risk framework such as the Manager's Control … more
- USAA (Tampa, FL)
- …may be substituted in lieu of degree. + Minimum 6 years' experience supporting risk -related, compliance related, or business control design activities; OR 6 ... with laws and regulations. + Serve as a primary resource to team members. + Ensure risks associated with...management or quantitative field, and 4 years' experience supporting risk -related, and/or compliance-related, or business control… 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 8+ ... management or quantitative discipline, and 6+ years of experience supporting risk -related, and/or compliance-related, or business control design activities;… 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)
- …CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant...success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assesses risk … 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)
- The Human Resources ( HR ) Business Partner...are taken and risks are assessed + Partner with Human Resource Advisors (HRAs) and Centers of ... day-to-day HR support in coordination with the Human Resources team. The overall objective of...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… 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
- 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
- Citigroup (Tampa, FL)
- …and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …site. + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- USAA (Tampa, FL)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... responsible for the execution of ongoing evaluations of the risk and control environment. This individual partners...Serves as a subject matter authority in a specific subject/ business area and provides mentorship to team members on… more
- USAA (Tampa, FL)
- …Builds, develops, and manages relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... can work remotely in the continental US with occasional business travel. Relocation assistance is **not** available for this...as required. + Proven ability to drive standard process risk testing or auditing techniques (eg, control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and oversight methodologies and data analytics techniques. * Performs human resource management activities including identifying performance problems, ... equivalent combination of education, experience and/or training as approved by Human Resources . **Licenses/Certifications** * None Required. * Appropriate series… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… more