- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …individual contributor position accountable for the end-to-end controls testing of Finance Controls including, Control Test Planning, Control ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the...(CDA), by executing CDA checklist/procedures for finance controls and recording of results in Citi Risk… more
- Citigroup (Tampa, FL)
- …Finance Controls Testing Head and is accountable for the end-to-end testing of Finance Controls including Control Test Planning, Control & Tool ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Leader manages a... test transitioning and training for team. + Represents Finance Control Testing in Operational Risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...a sub-function. This position will be part of Citi Finance 's Chief Operating Office - Controls global ... Policy Document lifecycle, the role is responsible for ensuring Finance 's compliance with Corporate Policy Document requirements,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- … associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy ... position is part of the MCA team covering entire Risk D&T governance and controls . **Responsibilities:** +...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- …and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) ... The Finance Chief Risk Office (CRO) team...control , issuance communication, training, implementation, change management process controls , maintenance, monitoring and reporting adherence to Finance… more
- JPMorgan Chase (Tampa, FL)
- …initiatives. + Interact with Internal Audit, Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global Regulatory ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...highly desirable. + Experience in, or working with: Audit, Compliance , Operational Risk and/or Control … more
- Citigroup (Tampa, FL)
- …Issue Management Policy and Control Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with ... Business Control Manager - Finance Operational Risk Vice President C-13...conform to enterprise requirements and support sound operational and compliance risk management. + Actively deal with… more
- Citigroup (Tampa, FL)
- … risk type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations. + Develop influential ... The Business Risk and Control Sr Officer I...control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to… 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 own ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- … departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... team will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… more
- Citigroup (Tampa, FL)
- … associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy ... position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: +...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- … after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Primary job responsibilities include reviewing the design of SOX and other internal controls , conducting risk assessments, and working with both internal and ... remediation * Prepares SOX documentation including process flows, narratives, risk assessments and risk and controls...business units and IT on topics such as SOX compliance , IT automated controls , IT general … more
- TECO Energy (Tampa, FL)
- …Preferred: Budget, cash flow and/or schedule development; TEC accounting and project control systems **Level: PROJECT CONTROLS ANALYST II** Performs routine cost ... CONTROLS ANALYST** **Education** Required: Bachelor's degree in Accounting, Finance , Engineering, Construction Management or related field from an accredited… more
- USAA (Tampa, FL)
- …team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate ... what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid… more
- Citigroup (Tampa, FL)
- …and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) ... The Finance Chief Risk Office (CRO) team...team is responsible for execution, governance, and control oversight of Finance CRO, including: (i)… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... The Compliance Risk Management Senior Analyst, Assistant...degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in… more
- Deloitte (Tampa, FL)
- …consultancy services to clients and internal teams. Advise on best practices, risk mitigation strategies, and compliance requirements. + Develop comprehensive ... Audit team advisesclients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance . We help to reveal greater… more