- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL, Memphis, TN, or Southfield, MI._ **Job Summary:** The Manager of the Operations Control Governance Team leads a team responsible for overseeing core ... control governance across the Operations ... control governance across the Operations Division of Raymond...control management as it relates to a brokerage operations environment. The Manager will need to… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & ... Control Analyst provides specialized business governance and control guidance and support for...are of sufficient quality and flexibility to effectively continue operations following the unexpected loss of availability of key… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. The ACH Operations Governance Coordinator will provide support to the governance /risk and ... balance the associated GLs, WIP accounts for the ACH Operations team. Assist the Governance team with...the data and creating reports to provide leadership. (10%) Audit/ Control Testing Coordination & Support. (10%) Governance … more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... or potential customer escalation issues. + Proactively follows escalation and change control processes. + Owns all management reports on a given engagement. +… more
- Citigroup (Tampa, FL)
- …Responsibilities: + The position leads the governance and the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... requires strategic thought leadership in driving efficiency and effectiveness of the control environment; ensuring effective Manager 's Control Assessment… more
- JPMorgan Chase (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 ... effective program oversight and execution + Design and implement control frameworks, governance , and metrics + Manage...Qualifications, Skills and Capabilities:** + Ideally, experience in a Control Manager function or strong knowledge of… more
- BMO Financial Group (Jacksonville, FL)
- …+ Ensures alignment between stakeholders. + Participates in identification of operations governance opportunities and related data/information specifications. + ... Provides oversight, governance and monitoring of Fraud operations ... to drive consistency and quality ensuring that internal control processes are adequate and functional. Develops and implements… more
- Walmart (Winter Haven, FL)
- …culture that strives for diversity of thought and inclusion. Quality Control : Possess knowledge of: auditing and reporting requirements; maintaining inventory ... sharing best practices with leaders and peers. Employs basic quality control techniques in food testing and other practices. Identifies potential cold-chain… more
- Citigroup (Tampa, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting services in coordination with...regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is… more
- Walmart (Macclenny, FL)
- …and systems; technology innovation trends and industry benchmarks; and data governance . To be able to carry out the following responsibilities: Identifies ... business stakeholders to solve complex business issues (for example, business operations , necessary skills,). Develops business cases for projects with projected… more
- TD Bank (Jacksonville, FL)
- …Description:** **Department Overview:** The US Financial Crimes Risk Management (FCRM) Quality Control (QC) team is a key activity for measuring quality in FIU/HRI ... of the QC program as directed by the Senior Manager to the standards set forth by the Head of FCRM Quality Control . The execution of the QC program is based on… more
- Citigroup (Tampa, FL)
- …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Sr Officer I is a strategic professional...significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Officer is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Officer is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- …enhance related operational and analytical procedures. + Perform the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) ... **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role...Reporting Oversight (CRO) team within the Data & Regulatory Operations organization. The team functions as governance … more
- Hatch (Tampa, FL)
- …desire to grow their career along with our firm. Reports to Regional Manager , Control , Automation & Electrical. This position requires relocation to Columbus, ... Instrumentation and Control EngineerApply now " Apply now + Apply Now + Start apply with LinkedIn Start + Please wait Date:May 23, 2024 Location: Tampa, FL, US… more
- Citigroup (Tampa, FL)
- …or audit perspective. + 5+ years project management experience + Knowledge of the Manager Control Assessment (MCA) program and issue management is preferred, + ... every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission...or equivalent experience + 5+ years of risk & control , or internal/external audit, or governance from… more
- Citigroup (Tampa, FL)
- …assessing end to end risks and controls design to determine gaps in existing Manager Control Assessment (MCA) framework for selected processes. Assist in writing ... / functional owners and participants, document firm-wide End-to-End (E2E) process, governance structure, and controls. Partner with Operations , Finance,… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (Tampa, FL)
- The role will serve as a senior compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology and global functions to drive ... ICRM specifically related to program management disciplines and delivery of strategic control initiatives. As a representative and extension of the Citi ICRM brand,… more