- Bank of America (Tampa, FL)
- Sr . Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, ... with the power to make a difference. Join us! **Enterprise Job Description** **:** The ** Sr . Business Control Specialist** is part of the Regulatory … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- …+ Education: Bachelor's Degree is required. + 10+ years expertise in Compliance , Operational Risk Management, Legal or other control related function ... focus on Risk and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and ability to quickly… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible ... risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance… more
- Citigroup (Tampa, FL)
- The Sr . Business Analyst is an intermediate...key metrics and audit evidence. + Working alongside the senior Business Managers, to liaise with ... to external audits, business continuity activities or addressing regulatory issues. The Sr . Business Analyst may assist in activities such as the tracking of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... of Citi's compliance risks; performing independent testing activities to address compliance risk; reporting and escalating control issues and any violations… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... across the firm and work with contacts in the Business and Compliance to ensure consistent and...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... to ensure accurate and timely filings. + The Payroll Sr Business Analyst performs business ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that ... Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal candidate...management. + Provide strategic risk advisory and support to business units and senior leadership + Monitor… more
- TECO Energy (Ybor City, FL)
- …with career opportunities available in all of these locations. TITLE: Sr . Enterprise Cyber Risk Management Analyst, Progression PERFORMANCE COACH: Enterprise Cyber ... identify actions or conditions that can have adverse impacts on continuity of business or the cyber security of TECO. Responsible for the Classification and… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 5-7 years Risk Management experience in payroll financial services, control compliance or legal disciplines + In-depth understanding and ... resolution process of CAPs + Coordinate and report any information necessary for Senior Management reporting, eg weekly control updates, control dashboard,… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** ... manner. + Provide advice from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious activities to senior … more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr . Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …accurate, and timely issue resolution. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy ... output. + Recommend updates to BIR partners to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Overview:** The **Client Onboarding Sr . Analyst - AVP** is a seasoned professional...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Tampa, FL)
- …with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. + Lead business analysis ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more