- Citigroup (Tampa, FL)
- …Functions Controls Testing Head - C15** **_Job Profile Title:_** **_Business Risk and Control Sr Group Manager - C15 (_** **_Job Code:_** **_231925)_** ... controls . This position reports to the Global Functions Control Testing Utility Head , within the Citi...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- **Finance Controls Testing Head Director** The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and ... effectiveness of these controls . This position reports to the Global Functions Control Testing Utility Head , within the Citi COO organization's Central … more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Citigroup (Tampa, FL)
- …mitigate threats, protect our colleagues and clients, improve business efficiencies, and reduce risk . The Head of Intelligence will report directly to the Chief ... Security Officer. As the Head of Intelligence, you will have oversight and manage...expertise in intelligence, governance, budgets and financing, technology, training, risk , and control management. * Drive results… 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 on ... 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 team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- MUFG (Tampa, FL)
- …will provide more details. **Overall Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible ... Interpersonal Skills:** + Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of Business Executives and other… more
- Citigroup (Tampa, FL)
- …and timely communication with stakeholders across the organization, including Business, Independent Risk , Finance, Legal and Operations , to ensure a clear ... reporting is also preferred. **Key responsibilities:** + Assist the Head of COBRA and the COBRA Segment Heads in...regulators is advantageous **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit… more
- Citigroup (Tampa, FL)
- …be responsible for collaborating with partner resources from 1LoD businesses and functional risk and control teams, and front-line process owners to ensure ... as an agent of change for enacting a strong risk and control culture within Citi. +...financial services products/services and end-to-end processes, including technology and operations functions + Capable of driving outcomes independently and… more
- Citigroup (Tampa, FL)
- …as necessary. **Responsibilities:** + Provide direct support and act as an advisor to the Head of Data Operations + Work in close partnership with the ... management routines support, advice, and strategic guidance to the Head of Data Operations across a broad... while building relationships throughout Citi. + Manage financial control by applying a comprehensive understanding of the department… more
- MUFG (Tampa, FL)
- …position is within the Collateral Management Unit of the Treasury and Derivative Operations Department. The individual will be responsible for the margin process for ... Banks clients. The role involves mitigating the Bank's credit risk and providing professional customer service. The margin areas...portfolios. + Action margin transfers on behalf of Tokyo Head Office. + Prepare various reports for daily management… more
- MUFG (Tampa, FL)
- …Japan items only under dual control with Special Attention to Red Flags, Risk and Controls . + Complete OFAC/AML Review Form for Accuracy, Eligibility and ... review the work of junior employees to ensure quality control and accordance with applicable external regulations and internal...Compliance. + Process DD100 the following day to credit Head Office. + Refer Items identified for Escalation to… more
- Citigroup (Tampa, FL)
- …are widely available to all. **Job Description** **The Controller Systems and Data operations (CSDO)** is a team within Citi Controllers providing support across the ... global Controller organization for ledger and non-ledger operations , balance sheet reconciliation, Controllers Data initiatives and issue remediation, and Consent… more
- City of Lakeland (Lakeland, FL)
- …from an accredited school or GED. + Four (4) years of experience in warehouse operations to include automated inventory control systems. + One (1) year of ... Degree + Doctorate Degree 02 Please indicate your years of experience in warehouse operations to include automated inventory control systems. + No experience +… more
- City of Lakeland (Lakeland, FL)
- …of the time, exerting up to 10 pounds of force regularly, and routine keyboard operations . + May be some risk associated with warehouse oversight visits. + The ... Lakeland, FL Job Type Full Time Regular Job Number 1042-01 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 05/13/2024… more
- MUFG (Tampa, FL)
- …colleagues with fee documentation and recognition - Execution of best practices of control , risk mitigation and escalation - Participate in projects and provide ... Standard Practices. - Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines and bank… more
- MyFlorida (Polk City, FL)
- …approved restraints and observing relevant laws, policies and procedures. Conducts accurate head counts, maintains custody and control over inmates at ... male or female inmates commensurate with the level of risk they present. Manages inmate housing areas, enforces rules...location counts and directs the entire operation of the Control Room or the Main Gate. Ensures that all… more