- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal Audit, External Audit, and/or Compliance Testing exp. (BAU or Consent Order))** **Location: Tampa, FL (Hybrid - ... - $67/hr on W2** **Job Description: Global HR Quality Control (QC) Transformation - Control Officer...in design and execution. * Strong familiarity with overall ** Risk Control Assessment programs and understanding of… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... the sub-function/job family. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… 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 ... Management Policy directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a broader Governance team… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... initiatives and objectives. The Role and Candidate: The Business Risk and Controls Officer is accountable for...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- …Markets products and distribution channels required. + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks ... Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... teams for execution. 5 years or more expertise required in risk management, process re-reengining, control redesign and a deep knowledge in financial products is… more
- Citigroup (Tampa, FL)
- …disparate businesses, regions, and cultures. * Experience in development of control frameworks, risk frameworks, controls development across business processes ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …deliverables across the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team of approximately six controls ... assessment success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works… more
- Citigroup (Tampa, FL)
- …support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... affects the overall performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a key member of the Global… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP, AML Compliance Officer will also assist ... The VP, AML Compliance Officer is responsible for oversight and the execution...corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues… more
- Citigroup (Tampa, FL)
- …which may lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, anticipating, challenging, and ... risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an experienced...within a highly complex global business. + Proficiency in risk and control data analysis and visualization,… more
- Citigroup (Tampa, FL)
- …related to sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic professional who closely follows ... The Processing Risk Manager (Operational Risk Sr Officer I) will be...conduct and business practices, and escalates, manages and reports control issues with timeliness and transparency **Qualifications:** + 10+… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... **Qualifications:** + Experience in In-business Risk , Compliance, Conduct Risk , Misconduct or other control -related functions within financial services,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… more