- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation ... information, are a key component of the Client Maintenance process under the 'Prevention' segment of the AML Lifecycle...at one time + Following up with lines of business on outstanding information requests + Interacting with lines… more
- Parsons Corporation (Macdill AFB, FL)
- …Description:** Parsons is looking for an amazingly talented **Sr. Training Development and Evaluation Specialist** to join our team! In this role you will be ... training and to better understand changes in policies, procedures, regulations, business initiatives, and technologies. + Develop teaching aids such as training… 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 ... on the identification of issue root cause, partnering with control and process owners to recommendations holistic...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar ... The Business Risk and Control Sr Officer...people, and planning, to include duties such as performance evaluation , compensation, hiring, disciplinary actions and terminations and budget… more
- JPMorgan Chase (Tampa, FL)
- Join JP Morgan Payments, a leader in global financial services, as a Control Manager - Associate. In a rapidly digitizing world, you'll play a key role in ensuring ... management, liquidity, and more for clients worldwide. As a Control Manager - Associate within JP Morgan Payments, you...Payments, you will be tasked with the enhancement and evaluation of internal controls. Your role will involve testing… more
- USAA (Tampa, FL)
- …definition, evaluation of requirements, design, testing, and implementation of business processes. Understands the process operating objectives, business ... makes us so special! **The Opportunity** We are currently seeking a dedicated ** Business Process Owner Senior** that will support Medicare Supplement Claims for… more
- TECO Energy (Tampa, FL)
- Title: **ITIL Process Consultant** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 ... Consultant. POSITION CONCEPT The Sr Information Technology Infrastructure Library (ITIL) Process Analyst is responsible for IT Service Transition and Operation… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …The team's remit includes; * Implementation of infrastructure and functional changes, process change and control improvements. * Defining and monitoring the ... with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends… 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 IT Business Lead Analyst is a senior-level position responsible...with responsibilities including work allocation, budget and planning, performance evaluation , compensation, staffing and other duties as assigned +… more
- JPMorgan Chase (Tampa, FL)
- …aligning cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, ... aligning end-to-end cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities. You will promote and partner… more
- Citigroup (Tampa, FL)
- …for existing analysts, team leads, new hires and other personnel on the quality control process . + Proactively identifies and escalates areas of potential risk ... 2+ years of business experience. + Minimum 1+ year of quality control (QC) experience or equivalent knowledge required. + Minimum 1+ year of Anti-Money… more
- Fresenius Medical Center (Ruskin, FL)
- …including those related to patient satisfaction and actively participates in process improvement activities that enhance the likelihood that patients will achieve ... Adequacy Monitoring Program (AMP), Urea Kinetic Modeling (UKM), and regarding disease process /access. Treatment: + Welcome assigned patients and inquire as to their… more
- Citigroup (Tampa, FL)
- …Family Group:** Business Strategy, Management & Administration **Job Family:** Business Process Re-Engineering **Time Type:** Full time **Primary Location:** ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …+ Provided support of assigned business area by attending and participating in business meeting routines to provide control related updates to the team and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues ... governance management policies, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality. *Lead business … more
- USAA (Tampa, FL)
- …definition, evaluation of requirements, design, testing, and implementation of business processes. Understands the process operating objectives, business ... interactions between dependent processes to minimize failures, eliminate redundancies, and control process performance necessary to achieve efficient, effective… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design, and governance, with a proven record of… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design, and governance, with a proven record of… more