- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... is responsible for driving the Risk and Control framework and Governance across the various Operations...order to articulate internally issues, action plans, etc., to senior management in Operations . **Responsibilities:** + Responsible… more
- 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...communication skills required in order to facilitate reviews with senior stakeholders and control partners, consistently demonstrates… more
- USAA (Tampa, FL)
- …with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps direct Senior Management apprised of changes ... with Senior Leaders in Audit, Compliance and Risk Management to provide input on control ...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- PNC (Tampa, FL)
- … risk appetite of the Enterprise. Prior core business line banking, bank operations , or operations risk management experience supporting traditional bank ... and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + ** Operations Risk and Control Governance Analyst** + In this role, ... member of our recruitment team will provide more details. ** Operations Summer Analyst - Tampa, FL** Optional Cover Letter...implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling… more
- Citigroup (Tampa, FL)
- …Data Operations team. + Lead all internal commitments related to Operations Risk Management, Internal Audit, and the Transformation Project Office ... The Data Governance Foundation Sr . Group Manager is a senior ...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- Citigroup (Tampa, FL)
- …often at a senior level. Provides advice and counsel related to risk management within Wealth Operations . Work impacts an entire area, which eventually ... The Business Risk and Control Group Manager is... partner, collaborate with North & Latin America Wealth Operations in performing key risk management activities… more
- Citigroup (Tampa, FL)
- …cross border, completeness + Interface with Internal Audit and Operations Risk Management to review process and controls + Escalate potential barriers ... The Data Architecture Sr Ld Anlyst is a strategic professional who...and key performance indicators associated with Data Quality and Controls . + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …of In-Business ORM and drive corrective actions + Exports best practices and common risk , controls and corrective actions through Framework Papers + Ensures that ... in Operational Risk is a must. Other risk and control disciplines would be a...in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … 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 ... other teams for execution. 10 years expertise required in risk management, process re-reengining, control redesign and...funds or agency/trust products preferred with a focus on Risk and Controls + Proven record in… more
- TECO Energy (Ruskin, FL)
- **Title:** Project Controls Analyst Sr /Lead **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT:** The Project Controls Analyst Lead's responsibilities are to support Outage &...capital projects. May be focused exclusively either on cost control or on schedule control ; may alternatively… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned..., risk for example. + Evaluates the control environment by ensuring appropriate controls are ... solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk...other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies… more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …escalations/ exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist ... Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, supporting audits making sure ... participation in the quarterly MCA testing of centralized key controls , provide risk & control ...an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +… more