- JPMorgan Chase (Tampa, FL)
- …risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk ... also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively… more
- Citigroup (Tampa, FL)
- …multi-year transformation program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager 's Control Assessment), and ... a mix of process innovation, regulatory compliance, risk and controls , and data privacy. This...+ Lead and/or support the creation and execution of Manager 's Control Assessment (MCA) for Product Development… more
- Citigroup (Tampa, FL)
- … Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) systems team within the Central ... across Central Controls and within the various risk and control areas across the enterprise._...to enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework_ + _Oversee… more
- Citigroup (Tampa, FL)
- …highly regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls , the HR Governance team is ... design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and Board Reporting.**… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...risk management preferred. Or experience in end-to-end development process (SDLC) and associated controls . + Demonstrated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and deficiency remediation * Prepares SOX documentation including process flows, narratives, risk assessments and risk and controls matrix * Coordinates ... include reviewing the design of SOX and other internal controls , conducting risk assessments, and working with...cause and impact of control breakdowns or control gaps from a risk management perspective… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process… more
- Citigroup (Tampa, FL)
- …teams in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic...monitoring of the adherence to the MCA Standard through controls after the execution of a process … more
- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... through controls after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance… more
- Citigroup (Tampa, FL)
- …Management as needed + Oversee governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... The Business Risk and Control Officer is a...to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls … more
- MUFG (Tampa, FL)
- …Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems Manager (CISM), Certified in the ... and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies… more
- TD Bank (Tampa, FL)
- …Management and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial ... in the Risk Management Framework, raise general risk awareness, and share controls best practices...controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors regulatory developments and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Works with business process owners and internal/external auditors to evaluate control deficiencies, and develop risk -based solutions to address concerns. * ... and professional standards. * Assists in the development and execution of risk and control consulting activities in accordance with internal standards,… more
- Citigroup (Tampa, FL)
- … processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling process and data quality ... and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good… more
- MUFG (Tampa, FL)
- …processes and driving automation of end-to-end production process for in scope controls + Understand and apply familiarity with Risk and Regulatory Reporting ... Control Framework (DMICF). Activities include performing Production Layer Controls assessments, analyzing gaps, and control maturity. Also preparing… more
- JPMorgan Chase (Tampa, FL)
- … risk management, or compliance preferred + Experience in a Control Manager function or strong knowledge of Risk and Control principles, technology ... to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice...Operations, and Technology engagements to create a complete E2E control program. You will document risks and controls… more
- BMO Financial Group (Tampa, FL)
- …establishes effective risk mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls . + Focus is primarily on business/group ... part of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this role will work closely with the Commercial line… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly transformational, ... Technology etc.). The team is looking for a seasoned risk project manager to drive the execution...of deliverables against program target state during the closure process + Resolve complex problems, perform data analysis and… more