- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior...Enterprise Risk Management (ERM) Initiative within the Risk & Control Transformation program ... more
- Citigroup (Tampa, FL)
- …and negotiations with senior stakeholders** **Strong experience and understanding of Risk and Control environment; experience in designing and assessing data ... more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... more
- Citigroup (Tampa, FL)
- The Audit Director - Finance Transformation is a senior level management position responsible for contributing to the strategic direction of Citi's Internal ... more
- Citigroup (Tampa, FL)
- …bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Operations Reporting VP ... more
- Citigroup (Tampa, FL)
- …contributing to firm-wide AML directional strategy. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... more
- Citigroup (Tampa, FL)
- …Work timings accordingly will remain flexible. **Qualifications:** + 6+ years of experience in risk and control , supervision, quality assurance / control and ... more
- Citigroup (Tampa, FL)
- The Internal Audit Finance Transformation Team's main responsibility is to audit all required Finance Books and Records, Reporting, Data and Architecture ... more
- Citigroup (Tampa, FL)
- …for an area within the business. Requires finance awareness. Manage transformation finances by applying a comprehensive understanding of the department Profit ... more
- Citigroup (Tampa, FL)
- …**Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... more
- Citigroup (Tampa, FL)
- …standards. The main parts of the portfolio include a multi-year data transformation program and assessment of privacy requirements for Cross Border Data Clearance ... more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... more
- Citigroup (Tampa, FL)
- …Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, ... more
- Citigroup (Tampa, FL)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... more
- Citigroup (Tampa, FL)
- …businesses, operations & technology, as well as Global Functions including Finance, Risk , and Compliance continuously striving to improve, monitor, measure, and ... more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... more
- JPMorgan Chase (Tampa, FL)
- …Management, you'll manage a team of professionals to drive risk and control initiatives, interact with senior leaders, and collaborate with Compliance and ... more
- Citigroup (Tampa, FL)
- …and resolution of risks and issues. * Escalate risk /concerns to senior stakeholders and Compliance Transformation Lead team, when appropriate. * Additional ... more
- Citigroup (Tampa, FL)
- …working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of multi-tiered systems ... more