- Citigroup (Tampa, FL)
- The Business Risk and Control ...including Independent ORM, Risk , Compliance, Audit and Legal to identify and mitigate cross business ... OPERATIONS Businesses and key support areas like Audit, Compliance, Control , Independent Risk , and Legal ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …in skillset and approach. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules...Skills** + At least 6 years' experience in a business risk & controls, corporate governance, or… more
- Citigroup (Tampa, FL)
- …business experience preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... business metrics that provide line of sight to business control performance. + Analyze results to...including Independent ORM, Risk , Compliance, Audit and Legal to identify and mitigate cross business … more
- Citigroup (Tampa, FL)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... including Independent ORM, Risk , Compliance, Audit and Legal to identify and mitigate cross business ...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... and documenting report findings and having preliminary discussions with corresponding control /process owners. + Assisting with development of Risk Assessments,… more
- USAA (Tampa, FL)
- … on operational risk management issues through collaboration with functional leaders, business risk liaisons, and line of business leaders to identify, ... controls needed to proactively identify, assess, measure, report on, mitigate and control operational risk exposures across the organization. This executive's… more
- Citigroup (Tampa, FL)
- …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating...statistics, mathematics, or physics or equivalent experience in compliance, legal or other control -related function in the… more
- Citigroup (Tampa, FL)
- …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise...Human Capital Risk Team within Global HR Risk and Control is responsible for developing,… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise Risk … more
- Citigroup (Tampa, FL)
- …key areas across Citigroup, including other Legal areas, Compliance/ICRM and Risk . **Responsibilities:** + Support the Lending business by drafting and ... business . The role requires regular interaction with CGW Legal and other functional colleagues (and external counsel as...matters, including those set out above; + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Morgan Stanley (Tampa, FL)
- …risks of the WM division and, in coordination with WM's Business Control Units and Second Line Risk Management and Compliance, implementing control ... Risk , the employee will also collaborate with the Business , IT, Legal and Compliance, and Bank...to design and build the first line Financial Crimes Risk supervisory framework and control structures. This… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within...beyond** **Ensure alignment on Cards Risks and Controls with Business Partners** **Assist in the assessment of risk… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Global...or reporting. + Develops and maintains relationships across the business , Risk & Control partners,… more
- Citigroup (Tampa, FL)
- …work streams. The Risk Reporting Officer role will reside with the Control function of the DART organizations Chief Administrative Office with a focus on ... and risk reporting regulatory requirements. Design and implement effective control processes to ensure accurate and timely reporting of metrics. Identify and… more
- Citigroup (Tampa, FL)
- …the team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaises with other control /functional businesses in… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . HR Controls - Communications,… more