- MetLife (Tampa, FL)
- …Role We are seeking a transformational leader for this Reporting and Financial Controls Director role, that will drive efficiencies by re-engineering E2E ... guaranteed income to individuals in a predictable and low risk way and helps companies reduce their risk...agility, and develop versatile talent. This Reporting and Financial Controls director will support the Operations for… more
- Citigroup (Tampa, FL)
- … Controls Testing Team Leader for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO organization's Central ... Global Functions Control Testing Head until the Technology Controls Testing Head joins. This is... or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and Action Plans to...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- MUFG (Tampa, FL)
- …activities to evaluate and assess the effectiveness of the Bank's governance, credit risk management and control processes. This role has full responsibility for ... VP and below ( _pre-approved exceptions may allow for Director and below_ ). **Major Responsibilities:** + Coordinate and...and challenge audit staff and auditor judgment in scoping, risk and control identification, findings and observations,… more
- MUFG (Tampa, FL)
- …application programs. With strong integrity, the Head of Cash and liquidity Initiation Technology will lead, control , and oversee multiple projects progresses to ... provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology , Head of Cash and liquidity Initiation Technology will build and… more
- USAA (Tampa, FL)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for building teams with ... of what makes us so special! **The Opportunity** As a dedicated **Audit Director ,** you will manage the planning, execution and oversight of the consolidated annual… more
- USAA (Tampa, FL)
- …when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each ... business action plans. Communicates effectively with the business/clients and delivers risk -based and difficult messages regarding issues and control weaknesses… more
- Zelis (St. Petersburg, FL)
- …approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating. You will help to formulate our risk management vision ... sits at the nexus of healthcare, financial services, and technology so this role will need to be comfortable...role will report into the VP, Payments Compliance and Risk Management. Responsibilities: + Develop and oversee a framework… more
- Citigroup (Tampa, FL)
- …that franchise needs remain in focus. Focus is on strengthening the independent controls and the control environment throughout the company to support the ... programs, requirements gathering and risks impact assessment to Controller processes and controls , implementing risk mitigation options and solutions, and enable… more
- Citigroup (Tampa, FL)
- …President - Operational Risk - Wealth Management Reporting to the Director , Global Wealth Products Lead, this position provides effective oversight of Business ... Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Zelis (St. Petersburg, FL)
- OVERVIEW: We are seeking a Director , Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. This role ... lead program development, and support the company's continued focus on sound compliance risk management. This role reports into the VP of Payments Compliance and … more
- The Cigna Group (Tampa, FL)
- …KPIs. This role leads a team to deliver industry knowledge, third-party risk management assessments, and relationship building to identify solutions for business ... objectives and priorities. Identifies emerging markets, technology opportunities, and solutions for business process efficiency. Provides guidance and sightline into… more
- CAE USA INC (Tampa, FL)
- …with the expertise and solutions to create a safer world. As a technology company, we digitalize the physical world, deploying software-based simulation training and ... a Special Security Agreement (SSA) to mitigate foreign ownership, control or influence in order to allow the execution...newly reset five-year strategic plan to profitably grow. The Director , FP&A will be responsible leading financial planning and… more
- The Cigna Group (Tampa, FL)
- …and transparency reporting, client and industry communications, compliance practices, controls , audits and projects, and operations/financial reporting to senior ... compliance with long-term impact. + Develops innovative ways to leverage technology for automation and EDI processing to achieve operational efficiency and… more
- Pfizer (Tampa, FL)
- …quality standards and regulatory requirements, and facilitate effective decision-making and risk management. + Conduct regular assessments of AI projects to assess ... relative to Pfizer's continuous quality improvement activities in the safety and risk management arena and interfaces with regulators, industry groups and other key… more
- USAA (Tampa, FL)
- …changes to offerings, if vital, prior to full launch + Coordinates with relevant control partners (to include Legal, Compliance, and Risk Management) to ensure ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Citigroup (Tampa, FL)
- …Experience in development of control frameworks, risk frameworks, controls development across business processes or technology , possibly in a consulting ... and work in collaboration with the Global Business & Risk Controls Team and key constituents across...in the development, redesign, and application of emerging, new controls and control frameworks to our legacy… more
- MUFG (Tampa, FL)
- …related markets, related regulatory bodies and current IT trends Experience in technology risk assessment, audit methodology and execution Experience in ... of control as well as enterprise-wide; assess the state of the governance, risk management, and control environment aspects relevant to that risk ; and… more
- Citigroup (Tampa, FL)
- …(RRP). This position will report to the Head of Governance, Risk and Controls / Business Management, Director . This role requires an individual who can work ... work collaboratively both within and outside of Capital Planning, particularly with Risk , Finance, and Technology + Familiarity with financial services… more
- Citigroup (Tampa, FL)
- …* Experience in development of control frameworks, risk frameworks, controls development across business process or technology , possibly in a consulting ... will work in collaboration with the Global Business & Risk Controls Team and the key constituents...Evaluates business processes for efficiency and proper and effective controls with the assistance of the Director .… more