- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. * Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. * ... education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into… more
- USAA (Tampa, FL)
- …engages as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps direct Senior ... + 10 years of experience with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required + 6 years of people… 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
- 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 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)
- …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)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... by the Citi's Global Functions teams such as Finance, HR , Operations, Technology, COO & ESPA as well as... control testing's success in support of the business 's strategy. + 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:** ... 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)
- …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
- 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...quantitative subject area, and 4 years of experience supporting risk -related, and/or compliance-related, or business 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
- 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 maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... for the execution of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a flexible work environment that… 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)
- …timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review ... and approval by Audit Leadership. + Proactively identifies control weaknesses and opportunities for improvement in the current...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- USAA (Tampa, FL)
- …candidate will offer comprehensive risk management support to a specific line of business or a staff agency, focusing on key aspects such as risk ... key and emerging risks. Furthermore, they will supervise the risk and control environment, ensuring that there...various levels of leadership. + Routinely communicates results of risk assessments to governance committees, business process… more
- TD Bank (Tampa, FL)
- …field + 3-4+ years experience in coordinating reviews with multiple stakeholders, included Human Resources and Legal + 3-4+ years experience in conducting ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of… more
- USAA (Tampa, FL)
- …will be responsible for the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members ... test from end to end. + Serves as a resource to team members on advanced issues. **What you...risk testing, or auditing techniques (eg, transactional testing, control testing, re-performance testing, adherence testing, etc.) across the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …combination of experience, education and/or training approved by Human Resources . **Licenses/Certifications:** Project Management Professional Certification ... services industry and or risk management * Bachelor's Degree in the specific business function of assigned functional area or related field and a minimum of six… more
- Sevita (Tampa, FL)
- …Serve as a liaison with field Safety and Risk Managers to identify and control risk behaviors to reduce loss + Communicate with all levels of field ... we serve and for our employees. **Employee Safety and Risk Claims Consultant** Do you have strong leadership skills...management and Human Resources to mitigate employee workers' compensation… more