- 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 Risk & Control lead for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... is responsible for driving the Risk and Control framework and Governance across the various Operations...deliverables and work cross regionally within the Payroll/Supplier Strategy Risk and Controls team + Support the… more
- Citigroup (Tampa, FL)
- …trends/emerging risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings. This role will also work ... Controls teams within Services, Markets and Lending Operations Controls , and with other Risk...communication skills required in order to facilitate reviews with senior stakeholders and control partners, consistently demonstrates… 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience in the financial services industry and or risk management to manage multiple projects simultaneously, both large in size and ... and objectives. * Provides a proactive interface for project stakeholders and senior management teams to ensure business requirements are completely and accurately… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... processes and controls within Wealth Operations . Requires in-depth understanding...Wealth business. **Responsibilities** As a first line of defense risk and control partner, collaborate with North… more
- Citigroup (Tampa, FL)
- …performance assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management, Manager's Control Assessment, Controls ... integrated into the sectors and functions. + **CISO Governance, Risk & Control , and Policy** is responsible...Global Process Profiles (GPMPs) + Provider oversight for cybersecurity controls , guide CISO organization for control monitoring… more
- Citigroup (Tampa, FL)
- …trading practices, and logistics operations . + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. + Excellent ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support... control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the market standard risk management practices. **Skill in** * Risk operations , work processes, internal controls and banking regulations. ... **Description** **Job Summary** The Senior Vice President, Chief Risk Officer... Risk policy and procedures. * Infrastructure design, risk controls and segregation of duties. *… more
- Citigroup (Tampa, FL)
- … issues with transparency. **Qualifications:** + 6-10 years of experience in Program Management, Operations , Risk and Control , Audit, or Data + Strong ... The Senior Program Manager accomplishes results through the management...and stakeholders. This role will report directly to the Operations Transformation Delivery Lead for Enterprise Risk … 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)
- …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)
- …to demonstrate a comprehensive understanding of cyber risks and the role of security operations controls to mitigate those risks; and advise stakeholders on the ... our risk appetite. The Head of Cyber Risk and Compliance - Security Operations reports...Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control … more
- Citigroup (Tampa, FL)
- …+ Assess and strengthen the control environment by working closely with Payment Controls Operations team, as well as Operational Risk Management (ORM), ... The Risk & Control lead for Cash Services Operations ...work in close partnership with the Cash Services' Payment Controls team and Risk Management areas 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 ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… 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...Operations responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, focusing on controls ... 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
- Citigroup (Tampa, FL)
- The Payment Controls 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
- 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