- Citigroup (Tampa, FL)
- The Legal Third Party Expense Manager is an intermediate level, experienced non-attorney operational role who will work in close daily collaboration with ... key legal spend controls and governance around Third Party Pay legal spend...identification. + Assist in design and build of the third party paid expense management… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg third party , fraud, sanctions etc) (if applicable). + Take ownership to ... Finance Controls Testing Team Leader: Global Functions, O&T & Expense Management- C14 The Global Functions Control Testing Utility...Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Finance Controls Testing Team Leader for… more
- MUFG (Tampa, FL)
- …programs including QC as applicable ie Issues Mgmt, RCSA, Fraud, Info, Policy, Third Party , Regulatory, Model/EUC, Strategic, etc. + Coordinate and oversee risk ... Act as the Operations liaison with external regulatory or legal bodies on execution of enterprise risk program execution....risk and control topics; includes engagement with second and third lines of defense + Perform root cause analysis… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. + Working with numerous business stakeholders, legal , third - party risk management subject matter experts and ... line with the Strategy and within Citi's risk profile. Expense categories the sourcing team supports include but are...Technology strategies. + Ability to build strong partnership with Legal is essential. + Ability to succeed in a… more