- Citigroup, Inc (Tampa, FL)
- The Compliance Business Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup, Inc (Tampa, FL)
- …requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts.The Compliance Business Control Officer is a strategic ... to governance, management, coordination, and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment)… more
- Bank of America Corporation (Tampa, FL)
- …building out actions plans and milestones.The Consumer Business Continuity and Retail Business Optimization Control Manager will manage risk across the ... to enterprise-wide standardsRequired Skills:5+ years Risk Management, Audits and/or Business Control experienceAbility to identify and evaluate potential… more
- Bank of America Corporation (Tampa, FL)
- …and executing Compliance and Risk requirements within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing ... teams as Lending Shared Services supports multiple Lines of business . These projects are critical to ensure compliance...Drive a strong risk cultureDesired Qualificaitons:* 5+ years of Business Control functions, Risk Management or Project… more
- Bank of America Corporation (Tampa, FL)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include ... improvements for remediation, and building out actions plans and milestones.The Business Controls and Governance Cross-Consumer Issue Manager is responsible for… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer...and report to the Finance Policy Director.The Finance Policy Manager is a senior member of the Finance Policy ... trends in own field and adapts them for application within own job and the business . Typically, a small number of people within the business that provide the… more
- JP Morgan Chase & Co. (Tampa, FL)
- …audit, quality assurance, risk management, or compliance preferred Experience in a Control Manager function or strong knowledge of Risk and Control ... and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the… more
- JP Morgan Chase & Co. (Tampa, FL)
- …Move your career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build on ... for improvementPreferred Qualifications, Skills and Capabilities: Ideally, experience in a Control Manager function or strong knowledge of Risk and… more
- JP Morgan Chase & Co. (Tampa, FL)
- …box, challenging the status quo, and striving to be best-in-class.As a Product Risk Control Manager - Executive Director in Consumer and Community Banking (CCB) ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...control environment. You will work side-by-side with various business partners and Senior Management to communicate the status… more
- Citigroup, Inc (Tampa, FL)
- …the extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment Central Procedures.Responsible for providing ... Technology Solutions. The TBT&MR group is accountable for delivering Regulatory Business Critical Milestones, delivering fit for purpose data for risk measurement… more
- JP Morgan Chase & Co. (Tampa, FL)
- …goal, especially through the technology platforms used across these services.As a Control Manager Vice President on the Client Onboarding and Documentation ... obtaining appropriate evidence to substantiate closure) Support overall meeting administration (eg, Business Control Committees, Business Control … more
- Citigroup, Inc (Tampa, FL)
- Business Control Manager -...Policy and Control Inventory.Assist management in exercising control over Operational and Compliance Risk in ... Finance Operational Risk Vice President C-13The Business Control Manager supports the execution across In- Business Senior Operational Risk Manager … more
- Citigroup, Inc (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Senior Audit Manager is a senior level position responsible for...direct complex audit activities for a component of the business at a regional or country level.Responsibilities:Deliver audit reports,… more
- Citigroup, Inc (Tampa, FL)
- …and operations for assigned areas of coverage. Prior internal audit experience preferred.The Business Risk and Control Officer is a strategic professional who ... of the business , products or services to identify and implement control points and processes throughout the business .Appropriately assess risk when … more
- Citigroup, Inc (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... The Business Risk and Control Officer is...conform to enterprise requirements and support sound operational and compliance risk management.Apply knowledge of the business ,… more
- Citigroup, Inc (Tampa, FL)
- …individual.Responsibilities: Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... The Business Risk and Control Sr Analyst...conform to enterprise requirements and support sound operational and compliance risk management.Apply knowledge of the business ,… more
- Bank of America Corporation (Tampa, FL)
- … improvements for remediation, and building out actions plans and milestones.Consumer AML Business Control Manager - MOV ProcessSupport AML Business ... control environment to support Client Protection Consumer AML Business Control AML standards and ensure adherence...Risk management, Process improvement, Compliance , Front line control role, or similar business control… more
- Citigroup, Inc (Tampa, FL)
- The Technology Business Risk and Control Committee (Technology BRCC) is the single and most senior consolidated Risk and Control Governance body for ... activities for the Technology BRCC and related projects/programs.The Technology Governance - Business Risk and Control Committee (BRCC) Lead is responsible for… more
- Citigroup, Inc (Tampa, FL)
- …Key Indicators.Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... The Business Risk and Control Officer will...conform to enterprise requirements and support sound operational and compliance risk management.Apply knowledge of the business ,… more
- Citigroup, Inc (Tampa, FL)
- …results.Responsibilities:Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... execution of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while… more
