- SNI Financial (Tampa, FL)
- Portfolio Management: oversee the team responsible for the maintenance of credit quality the portfolio administration and monitoring of credit quality for the ... Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in...CRE loans in the assigned regionOrganize and supervise a team of credit analysts and provide guidance in order… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and ... investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for… more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and ... of risks to enhance controls in governance, risk management and internal control environment. The...support the risk frameworks in scope for Finance Operational Risk team , such… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and ... compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team ...+ Have a general understanding of the drivers behind control performance Citi MCA - Activity, Risks, Controls… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and ... compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team ...The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control… more
- Citigroup (Tampa, FL)
- …Internal Controls , MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in ... ** Finance Controls Testing Team ...** Finance Controls Testing Team Analyst VP (Hybrid)**... controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Tampa, FL)
- ** Finance Controls Testing Team Leader SVP** The Global Functions Control Testing Utility, within the COO organization's Central Controls ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Leader...transitioning and training for team . + Represents Finance Control Testing in Operational Risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a...part of Citi Finance 's Chief Operating Office - Controls global team and report to the ... Policy Manager is a senior member of the Finance Policy Management team , who's remit is...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …execution. The position is part of the MCA team covering entire Risk D&T governance and controls . **Responsibilities:** + Help contribute to governance and ... controls documentation in liaison with teams under ERM Risk D&T. Manage necessary communication and follow ups with...support. + Proactively identifies emerging risks and assists the control team with resolving control … more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting ... to drive innovative solutions and effectively manage a diverse team in a dynamic and evolving risk ...+ Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR) and Cybersecurity & Technology Controls … more
- Citigroup (Tampa, FL)
- …the team /project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… 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, ... 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)
- …cyber risk for example. + Works with colleagues in other areas of Risk Management, Finance , Compliance/ Control , and the Businesses to assure appropriate ... The Business Risk and Control Sr Officer manages...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …allocation of work within the team /project. **Responsibilities:** + Supports the Controls Testing Utility by assessing control design, designing control ... Technology Controls Testing Team Leader: Tech Infrastructure...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... Manager objectives. Integrates subject matter and industry expertise within Finance Operational Risk . Requires in-depth understanding of...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Tampa, FL)
- …data execution. The position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: + Help contribute to governance and ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …provide that guidance to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls need to be executed; escalate ... The Business Risk and Control Officer is a...party vendor management preferred. Demonstrated ability to lead global team efforts + Prior experience executing Operational Risk… 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 ... design and deficiency remediation * Prepares SOX documentation including process flows, narratives, risk assessments and risk and controls matrix *… more
- Citigroup (Tampa, FL)
- …managing of the Risk Weighted Assets (RWA) Reporting Processes within the Finance Close and Operations Team . RWA utilizes the Balance Sheet in conjunction ... the numerical movements driven by the balance sheet and risk attributes to analyze the governance and control...ideal candidate will have 5+ year's work experience in finance , accounting and / or risk . Experience… more
