- 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
- Navy Federal Credit Union (Pensacola, FL)
- … assessment scopes + Collaborate with management and personnel to optimize risk assessment scope development + Identify potential business risks, operational ... Lead/conduct and provide expertise with the administration of specialized risk assessment and testing lifecycles of business ...testing and sampling strategies to ensure the most effective risk detection, analyses and control solutions +… 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)
- …change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line… 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
- Citigroup (Tampa, FL)
- …Policy and local regulatory guidelines. + Works in partnership with stakeholders including Risk , Business , Legal and Product. + Oversees regulatory reporting ... **Overview:** The **In Business Risk & Controls, Metrics and...Serves as point of contact for Operations staff for Control related activities. Provides guidance in evaluating risks &… more
- Katmai (Orlando, FL)
- …and other corporate leadership. + Manage annual IT internal and external audits, risk assessments, and regulatory, legal , and policy compliance to ensure prompt, ... does our need for additional expertise in information security, privacy, governance, risk , and compliance (GRC). To satisfy the expectations of this expanding… 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)
- …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)
- …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 (Jacksonville, FL)
- …tracking metrics for management reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal . + Develops a broad ... /or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- Highmark Health (Tallahassee, FL)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams… 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