- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are looking for a Director , Business Risk & Controls for Bank Exam Management, which is responsible for ... established Risk framework and ongoing supervision of business controls and is accountable for the...and mentoring of a high performing team responsible for Risk and control self-assessments, identifying control… more
- MUFG (Tampa, FL)
- …design and monitor effective, evidencable controls . + Strong knowledge of the inherent risk in the business . + Experience in control testing and issue ... provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate...role will focus on maintaining and enhancing a comprehensive risk and control program governance and reporting… 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
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... relationships across all lines of defense including within Central Controls . Businesses and Functions, Operational Risk , Independent...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! **The Opportunity** As a Director of Compliance and Operational Risk Testing - IT, you will have oversight of ... a risk -based annual test plan in collaboration with second line control partners. + Coordinates operational risk testing activities in accordance with… 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)
- …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)
- …different 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
- 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
- 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
- USAA (Tampa, FL)
- … leader adherence to the established Risk framework and ongoing supervision of business controls and is accountable for the development and mentoring of a ... hard-working team responsible for Risk and control self-assessments, identifying ...standard processes and regulatory requirements. + Provides counsel to business unit managers on Risk management issues… 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
- USAA (Tampa, FL)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for building teams with ... risks. + Responsible for providing oversight of issue severity and impact to business processes and the control environment. Escalates broad and systemic themes… more
- Citigroup (Tampa, FL)
- …line of defense position whose focus of accountability is centered around controls monitoring, risk /issue escalation, and remediation oversight. This role will ... and capability building efforts + Strong conceptual/ practical grounding in Privacy and Risk and Control frameworks and methodologies. + Strategic mindset, who… 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
- USAA (Tampa, FL)
- …channels, enabling member functionality and transactions while balancing risk and controls . + Collaborates with business partners to plan, prepare and ... forecast potential losses, develop mitigating controls and educate business stakeholders on fraud...services. + Comprehensive knowledge of the Bank's fraud prevention controls , risk processes, systems, and data environments.… 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