- MetLife Services and Solutions, LLC (Tampa, FL)
- …The Role We are seeking a transformational leader for this Reporting and Financial Controls Director role, that will drive efficiencies by re-engineering ... and develop versatile talent. This Reporting and Financial Controls director will support...contracts. This team is also responsible for administration of control reports and ensuring automated and manual customer facing… more
- JP Morgan Chase & Co. (Tampa, FL)
- …four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting . ... Job DescriptionThe Commercial Investment Bank (CIB) Payment Controls team is seeking an Executive Director...controls strategy in Sanctions and Regulatory Operations Payment Controls and related functions.The Firm-wide Control Management… more
- JP Morgan Chase & Co. (Tampa, FL)
- …the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls , you will play a ... auditors, to ensure compliance with legal, regulatory, and industry standards Manage reporting and governance of overall controls , policies, issue management,… more
- USAA (Tampa, FL)
- …execution, control testing, procedure and governance oversight, risk and control self-assessment, risk reporting , new product/service risk assessments, and ... something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not… more
- JP Morgan Chase & Co. (Tampa, FL)
- …four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting . ... quo, and striving to be best-in-class.As a Product Risk Control Manager - Executive Director in Consumer...controls .Required qualifications, capabilities, and skills 10+ years of financial services experience in controls , audit, quality… more
- Citigroup, Inc (Tampa, FL)
- …controls to ensure consistent compliance with US Information Reporting (1099/1042-S etc.) & FATCA/CRS requirements including timely implementation of ... regulatory changes in operational processes, controls , and technologyProvide timely feedback, escalation and ...4 and related Regs); 12+ years of experience in financial servicesStrong understanding of US tax information reporting… more
- Citigroup, Inc (Tampa, FL)
- …role is with the Risk & Controls (R&C) team within the Global Financial Control group in Controllers. The R&C team is responsible for developing and ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup, Inc (Tampa, FL)
- …training.Has the ultimate decision on controls testing outlier escalations.Handles control testing interactions with senior managers at Director or Managing ... of Financial Services products and services.Subject matter expert on controls design, execution and/or control testing.Expert-level understanding of MCA… more
- Citigroup, Inc (Tampa, FL)
- …training.Has the ultimate decision on controls testing outlier escalations.Handles control testing interactions with senior managers at Director or Managing ... of Financial Services products and services.Subject matter expert on controls design, execution and/or control testing.Expert-level understanding of MCA… more
- Citigroup, Inc (Tampa, FL)
- …testing of Finance Controls including Control Test Planning, Control & Tool Design Assessments, Results Reporting & Insight, Exception Dispositioning ... (eg Controllers, Treasury, FP&A, Tax, Regulatory Reporting ).Good understanding of Financial Products and Services.Subject matter expert of Controls design,… more
- BDO USA, LLP (Tampa, FL)
- Job DescriptionJob Summary:The Assurance Director title is reserved for professionals who achieve recognition in a technical area of assurance and risk management. ... certain limited yet critical additional technical functions as an Engagement Director or as a Concurring Reviewer. These additional responsibilities are conferred… more
- JP Morgan Chase & Co. (Tampa, FL)
- …CCB control agendas. Partner with internal stakeholders, eg, Product, Controls , business partners, merchant relationship managers, and networks to adhere to data ... the Payment Network Office has enterprise oversight of the controls and governance requirements for JPMC's 16 payment networks....ICB for issuing and acquiring. As a Product Delivery Director in Payments, you foster enhancements and optimize the… more
- Citigroup, Inc (Tampa, FL)
- …to appropriate Governance and Management Committees on CDGP ComplianceExecute Data Quality Control Assessment (DQCA) from Trade Capture to Reporting and provide ... to align control delivery with RBCM timelines.Partner with Data Analytics, Reporting and Technology (DART), Credit and Market Risk CRO teams to ensure consistent… more
- Citigroup, Inc (Tampa, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Compl AML Core Sr Director manages multiple teams of senior professionals through...risks would be monitored and measured through a robust control framework. Conduct reviews consistently across each entity on… more
- DTCC (Tampa, FL)
- …development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe ... leaves of absence when needed to support your physical, financial , and emotional well-being. DTCC offers a flexible/hybrid model...this role:The Equity Clearing & Settlement Product Owner Associate Director is a core member of the Equity Clearing… more
- Citigroup, Inc (Tampa, FL)
- …and improving client experience.The Finance-Controllers discipline is responsible for the integrity and control of Citi's financial books and records as well as ... that franchise needs remain in focus. Focus is on strengthening the independent controls and the control environment throughout the company to support the… more
- BDO USA, LLP (Tampa, FL)
- …and synthetic) debt, equity, and collateral valuations and support, for all financial reporting , regulatory, risk, transactional and other applications. Service ... Director , Valuation & Capital Markets Analysis - Complex Financial Instruments is responsible for leading, executing, and delivering...the valuation services related to a variety of complex financial instruments for financial reporting ,… more
- BDO USA, LLP (Tampa, FL)
- …Leads and manages the valuation services related to a variety of complex financial instruments for financial reporting , tax, strategic planning, and ... financial instruments (complex securities) or derivatives, required Experience in financial reporting valuation and appraisal review, required Eight (8) or… more
- Citigroup, Inc (Tampa, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... area of focusEducation:Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- PWC (Tampa, FL)
- …and consolidation, budgeting and forecasting, and internal and external reporting , including: Improving processes, demonstrating Financial Services industry ... of a team that helps our clients reinvent their financial management capabilities and drive change across their businesses....in our careers, now and in the future.As a Director , you'll work as part of a team of… more
