- Amerantbank (Tampa, FL)
- …recommendations to enhance the internal control environment. The Operational Risk Internal Controls Specialist collaborates with cross-functional teams in ... and that of the bank's Third-Party Service Providers' SOC Report.Responsibilities:Operational Risk Internal Controls : Continuously assess and enhance the… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial and CRE loans in the assigned region. ... to management on pipeline, production & turn-times.Portfolio Management: oversee the team responsible for the maintenance of credit quality the portfolio… more
- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate...Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Creative Financial Staffing (Tampa, FL)
- …Assist in preparing audit reports that accurately summarize the most significant control weaknesses Assist management and audit team members through all ... Houston area (central, west, and southwest). Excellent benefits, great team , and culture! Hybrid role! 2 days in the...10 based in Paris, France). Partner with Controllers and Finance Managers all over the world. If you want… more
- Citigroup (Tampa, FL)
- Finance Controls Testing Team Leader SVP The Global Functions Control Testing Utility is responsible for the testing of controls that are designed ... ESPA as well as the CBNA Legal Vehicle. The Finance Controls Testing Team Leader...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and ... of risks to enhance controls in governance, risk management and internal control environment. The...support the risk frameworks in scope for Finance Operational Risk team , such… more
- Citigroup (Tampa, FL)
- … controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and standards; providing ... reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for Finance...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a...part of Citi Finance 's Chief Operating Office - Controls global team and report to the ... Policy Manager is a senior member of the Finance Policy Management team , who's remit is...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an ... Finance Global Functions, O&T and Expense Management Testing Team is responsible for the testing of controls...for controls and recording results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Tampa, FL)
- …Contributor role responsible for a number of activities in support of the Governance Reporting team under Finance Controls Organization. The Finance ... the design and implementation of risk and control frameworks that span the Finance function...the Finance function globally. The Governance Reporting team sits within the Finance Controls… more
- Citigroup (Tampa, FL)
- …the team /project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... Manager objectives. Integrates subject matter and industry expertise within Finance Operational Risk . Requires in-depth understanding of...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Tampa, FL)
- …data execution. The position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: + Help contribute to governance and ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …Control Analyst:** SP is seeking an In Business Control Officer for its In-Business Control team (IBC) in Tampa, FL. IBC is part of the SP Chief Operating ... first line of defense function that manages the SP risk and control framework and monitors compliance...**Qualifications:** + 5-8 years of experience. + Experience in finance , consulting, compliance, legal or similar control … more
- Citigroup (Tampa, FL)
- …Management, Change Control , CSDLC, Data Privacy, Records Management, Cross Border Risk , Enterprise Access Management for Finance Applications. + Support the ... Function as SME to senior stakeholders and /or other team members. + Appropriately assess risk when...needed. **Qualifications:** + 10 + years of experience in Finance Controls QA Systems. + Experience in… more
- Citigroup (Tampa, FL)
- …managing of the Risk Weighted Assets (RWA) Reporting Processes within the Finance Close and Operations Team . RWA utilizes the Balance Sheet in conjunction ... the numerical movements driven by the balance sheet and risk attributes to analyze the governance and control...ideal candidate will have 5+ year's work experience in finance , accounting and / or risk . Experience… more
- MUFG (Tampa, FL)
- … Control Framework (DMICF). Activities include performing Production Layer Controls assessments, analyzing gaps, and control maturity. Also preparing ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** In this...driving automation of end-to-end production process for in scope controls + Understand and apply familiarity with Risk… more
- Deloitte (Tampa, FL)
- Join our team and begin tackling critical issues at all levels of government in a team -focused environment with an emphasis on personal and professional growth. ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… more
- Citigroup (Tampa, FL)
- …have 5+ year's work experience in finance , accounting and / or risk . Experience analyzing large datasets. Solid team building and Leadership track record. ... to support a sustainable audit ready production process around RWA Reporting. Evaluate risk and controls needed to manage tactical solutions required to deliver… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing/remediation. + Understand Risk Management Framework through ... Join our team and begin tackling critical issues at all...needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is… more
