- MUFG (Tampa, FL)
- … Management holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control ... improvement. **Qualifications** + In-depth knowledge of banking operations; experience with risk and controls/ control gap identification related to Operations,… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... The Operational Risk Sr Manager accomplishes results through the...in Operational Risk is a must. Other risk and control disciplines would be a plus… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control ... support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Tampa, FL)
- …**Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... **Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... Markets products and distribution channels required. + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, including escalating, managing and reporting control issues with transparency, as well as effectively supervise ... The Operational Risk Senior Group Manager is a...conclusions. Well versed in simplifying complex matters into core issues that can be more readily addressed.Familiar with using… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... partnering with the business and senior management to address operational risk issues and implement solutions. + Experience interacting with Regulators and… more
- Citigroup (Tampa, FL)
- …report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and ... Audit function + Identify solutions for a variety of complex and unique control issues , utilizing complex judgement and sophisticated analytical thought +… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years relevant ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization...as a member of the Investments Product Governance and Manager 's Control Assessment Team to support new,… more
- Citigroup (Tampa, FL)
- …technology adoption + Recommend interventions to issues , propose solutions for risk and control problems, partner with Directors and Managing Directors to ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 6-10 years of… more
- Citigroup (Tampa, FL)
- …Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- Citigroup (Tampa, FL)
- …to drive improvements within the functional area, including leading a successful risk control environment + Articulate complex recommendations, negotiating with ... regions + Advocate for mobility, diversity, training, compliance, and risk & control initiatives + Develop partnerships...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as… more
- Citigroup (Tampa, FL)
- …/ transactions and large remediation/crisis management efforts. Escalate significant or unaddressed risk issues and control environment concerns to BRCC ... entity levels and that Citi operates within its set risk appetite. ** Control objectives and standards:** Ensure...misses) and root cause assessments (eg, reviewing themes of issues across multiple businesses/ regions) Create aggregated risk… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as assigned. ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- TECO Energy (Tampa, FL)
- …Materials and Safety Administration (PHMSA); This includes coordination of internal risk , compliance and control assessments and interactions with regulatory ... Title: ** Manager Pipeline Safety Compliance** Company: **Peoples Gas System**...Safety Management System (PSMS). + Lead and manage internal risk , compliance and control assessments within Peoples… more
- TD Bank (Tampa, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Business:** Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking business,… more