- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps Senior Management ... to ensure Risk data is captured. Develops Risk mitigation strategies and controls , and partners...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required… more
- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results + Keeps Senior Management ... to ensure risk data is captured. Develops risk mitigation strategies and controls , and partners...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** We are looking for a Director, Business Risk & Controls for Bank Exam Management, which is responsible ... 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
- TD Bank (Tampa, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML ... Financial Crime Risk Management - Change, Third-Party Risk Management, Privacy, and Model Governance and Controls...in line with TD's AML Program + Works with executive team, senior business management / partners… 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 ... and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in the Technology Governance Risk and… more
- Citigroup (Tampa, FL)
- …coaches or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Senior Executive Assistant provides support to a group of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- The Technology Business Risk and Control Committee (Technology BRCC) is the single and most senior consolidated Risk and Control Governance body for ... activities for the Technology BRCC and related projects/programs. The Technology Governance - Business Risk and Control Committee (BRCC) Lead is responsible… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... data quality validation. + Quarterly reporting slide production for executive review committees. + Specific BAU responsibilities will include...support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED… more
- USAA (Tampa, FL)
- …automated transaction monitoring systems including ownership of AML models, customer risk rating systems, data and related controls , sanctions watchlist ... supporting the AML program area strategy + Partners effectively with enterprise-wide senior business leaders as well as other control functions + Effectively… more
- USAA (Tampa, FL)
- …of USAA's performance as well as industry benchmark data. + Identifies, assesses, and controls material risk to ensure it is consistent with the risk ... channels to deliver world class payment experiences while meeting regulatory and risk requirements. ED, Payments will lead multiple Agile teams and be responsible… more
- Citigroup (Tampa, FL)
- …perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls . Uses sound analytical ... The Risk Management Sr Lead Business Analyst...will ensure that data is summarized from across the business to provide critical information to executive … more
- Citigroup (Tampa, FL)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... risk officer responsible for assessing compliance risks and controls implemented by the first and second line of... executive management and across a number of business lines and control functions + Willingness… more
- Citigroup (Tampa, FL)
- …on the commodities business . The ideal candidate will possess a robust risk and controls mindset along with extensive experience in physical commodities ... new product and business initiatives, investigate Operational Risk Events, test the effectiveness of controls ,...and internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk … more
- USAA (Tampa, FL)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to the Institute of ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...audit work. + Demonstrated experience effectively communicating and challenging Controls with business partners and influencing … more
- Citigroup (Tampa, FL)
- …as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business Administration **Time ... The Business Manager is a senior management level position...developing projects, determining strategies, and defining/providing metrics + Advance control framework including executing Manager's Control Assessment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …improvements designed to improve internal controls and mitigate targeted risks. Presents business unit or segment risk profile summaries and ad hoc project ... risk management activities, including but not limited to: effectively challenging the business unit's risk self-assessments and overall residual risk to… more
- Citigroup (Tampa, FL)
- …associated data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's ... in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- …. Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of...to risk rating frameworks both internally to Executive Senior Management, Heads of Business across… more
- The Walsh Group (St. Petersburg, FL)
- …process. May work with Business Development staff in seeking future business opportunities. + Leads efforts to analyze risk and define schedule-related ... The Walsh Group is currently seeking a **Construction** **Project Executive ** for our **Florida Water Group** , projects in...then keep reading. Walsh takes a family approach to business and we believe you do that best when… more
- USAA (Tampa, FL)
- …a risk -based annual test plan in collaboration with second line control partners. + Coordinates operational risk testing activities in accordance with ... **The Opportunity** As a Director of Compliance and Operational Risk Testing - IT, you will have oversight of...Successful candidates will possess deep knowledge of financial and business processes with a focus on reviewing information security,… more