- Citigroup (Tampa, FL)
- …risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing ... and Controls teams within Services and Markets Operations Controls , and with other Risk... in order to compile materials for monthly SMB&IC Operations Risk & Control Forum… more
- Citigroup (Tampa, FL)
- …support of Tax Information Reporting requirements and efficiency levers + Oversee and drive Risk & Control environment including control design, testing and ... This candidate will lead and manage within the centralized TIR team in Core Operations within Citi's Chief Operating Office and drive the strategic agenda for Tax… more
- Citigroup (Tampa, FL)
- …process, operations , and end results. + Implement and manage a successful risk / control environment. + Keep abreast of Citi's operational processes and best ... The Head of Custody Billing Production is accountable for...understanding of the business impact of technical contributions. Strong controls discipline is a necessity. Generally accountable for delivery… 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 on ... 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)
- … Capabilities. Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls Testing Head joins. This is a ... Team Leader for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO...managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… more
- JPMorgan Chase (Tampa, FL)
- …cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, and ... regional partners across Payments, and work closely with the Head of Payment Controls to develop and...primary control responsibilities and oversight for all controls impacting Sanctions and Regulatory Operations business… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulations & Risk Governance VP, CBNA Head Office **Location:** Tampa, FL (Hybrid) The Regulations and Risk VP, CBNA Head Office is ... or operational risk VP who has strong risk and control skills (compliance and operational...will at a high level, entail looking at various controls , metrics and governance aligned to compliance risk… more
- Citigroup (Tampa, FL)
- …escalations/ exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist ... or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and… more
- Citigroup (Tampa, FL)
- …programs for any Citi initiated programs, in coordination with Global Risk and Control and the In Business Regulatory Engagement Head + Develop and implement ... day-to day activities to support governance and oversight, operational risk management and controls leadership across the...of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high… more
- Wolters Kluwer (Tampa, FL)
- …navigating multiple security frameworks, leading complex technical programs, and advancing IT risk and control capabilities. The IT Security Associate Director ... + Promote the development and implementation of a Common Controls Framework for IT & Security risk ...others. + Provide expert guidance to enhance critical IT Risk management capabilities, including control taxonomy development,… more
- Citigroup (Tampa, FL)
- … risk frameworks & policy, strategic risk , digital assets risk and climate risk . The group is headed by the Head of ERM who reports directly to the ... progress. They contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative… more
- Citigroup (Tampa, FL)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... the Controllers Organization that will report to the Global Head of Regulatory and Capital Reporting. The individual will...the US regulatory filings. + Working with the relevant Risk & Controls team, maintain and continue… more
- Citigroup (Tampa, FL)
- …strategy. The group is comprised of Asset Servicing, Transaction Management, Tax, Risk & Control and Operational Readiness. **Job Purpose:** This exciting ... **Organization Overview:** Global Custody Operations has approximately 2,200 staff in 50 plus...influential communicator who is articulate and concise. + Strong risk management and control mindset Provides evaluative… more
- City of Lakeland (Lakeland, FL)
- …delivery and risk mitigation techniques. + Plans, schedules, manages, and controls simple to moderately complex projects that affect the City's computer ... operations , applications, and processes. + Assists in coordinating change...of bid documents. + May administer the IT Change Control Board process. + Performs related work as required.… more
- Citigroup (Tampa, FL)
- …objectives of the business. Requires thorough understanding of Technology and Operations ' overall reconciliation strategy and alignment between GRU and all relevant ... This will directly report to the MD / Global Head of Recon technology and function as an integral...team of technology professionals specializing in reconciliation systems and controls . + Foster a culture of high performance, continuous… more
- Citigroup (Tampa, FL)
- …Purpose:** Reporting to the Technology S2C/Third Party Management System Functional Head , this position is responsible for planning, directing, and implementing ... the delivery of meaningful metrics. + Accountable to implement appropriate structure and controls in line with the Technology methodology. + Key enabler for Third… more
- MUFG (Tampa, FL)
- …the position will act as the primary liaison for managing Department engagements for risk control testing, internal audits, regulatory reviews (OCC and FRB) and ... a variety of duties as assigned directly by the Head of the Department. This is a Business Analyst...productivity, maximize process effectiveness and efficiency, and improve quality control practices. + Manage all internal operations … more
- City of Lakeland (Lakeland, FL)
- …Lakeland, FL Job Type Full Time Regular Job Number 2066-05 Department Risk Management and Purchasing Division Safety 0403000000 Opening Date 09/06/2024 Closing Date ... within assigned areas. + Coordinates with departments to identify high- risk areas and develops a safety program to address...or university. + Four years of experience in loss control , safety, specialization in safety engineering, or a related… more
- City of Lakeland (Lakeland, FL)
- …of the time, exerting up to 10 pounds of force regularly, and routine keyboard operations . + May be some risk associated with warehouse oversight visits. + The ... Lakeland, FL Job Type Full Time Regular Job Number 1042-01 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 05/13/2024… more
- MUFG (Tampa, FL)
- …President - IT Audit PMO is a line management role that reports to the Head of IT Program Management Office and is responsible for supporting the buildout of ... strategic initiatives to effectively and efficiently manage global IT audit operations and activities at the highest quality. This position is responsible for… more