- Dexian - DISYS (Tampa, FL)
- …to solve problems, collaboratively develop new processes, and train personnel.Understand business processes from an Accounting and Internal Control perspective. ... ERP system-related problems. Minimum Qualifications: A bachelor's degree in Accounting, Business , Computer Science or related fields and five (5) years relevant… more
- Amerantbank (Tampa, FL)
- …evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control ... as requested.Minimum Education and/or Certifications Requirements:College degree, preferably in business , finance, or accounting in addition to banking related… more
- Creative Financial Staffing (Tampa, FL)
- …is a great route to get there! What you will be doing as a Senior Auditor: Participate in multiple and simultaneous risk -based audits Effectively complete audit ... Senior AuditorRotational program, Hybrid, Excellent Benefits, International, and...Auditor role: Our client is a successful company doing business in 120 countries around the globe. Diversity is… more
- Amerant Bank (Tampa, FL)
- … lines regarding credit issues, processes and procedures.Functions as a resource for business lines and works with senior management on various issues, as ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- Amerant Bank (Tampa, FL)
- …new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.Develop and maintain a portfolio of high ... (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of… more
- Catalent (St. Petersburg, FL)
- …aspects related to Quality Systems, Finished Product Batch Release, Change Control , Client interface, Lab Investigations, Deviations, Complaints, etc. The focus of ... Manager may be dependent upon the needs of the business and structure of the Quality Unit and could...may oversee a staff from five to ten including Sr QA Technical Reviewers and QA Product Managers. Responsible… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... organization is responsible for the design and implementation of risk and control frameworks that span the...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... business . Recognized authority for an area within the business . Requires risk and control ...of judgement and autonomy. . Acts as SME to senior stakeholders and /or other team members. . Appropriately… more
- Citigroup (Tampa, FL)
- …be assigned as required._ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Investigations, and Intelligence) while providing senior leadership and business partners with consistent methodologies, internal consultancy, risk … more
- Citigroup (Tampa, FL)
- …Risk Management experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA Risk and Control … more
- Citigroup (Tampa, FL)
- **The SVP Business Risk and Control Officer is detail-oriented professional who stays abreast of developments within their own field and organization so that ... access, tableau etc. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …or relevant Professional Qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... **Client - Business Risk Officer I (C13) -...Develop strong network with the Independent Compliance and ICG Risk & Control teams on regulatory matters… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... is be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation… more
- Citigroup (Tampa, FL)
- …or equivalent experience preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... key controls and deficiency remediation. This position will deliver timely senior management reporting to ensure effective communication, risk awareness… more
- Citigroup (Tampa, FL)
- …in skillset and approach. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Regulations Management process. Completing and submitting completed assessments to the Senior Business /Function Manager for approval. **Regulations mapping** :… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Mgr manages multiple teams of senior professionals through other senior managers. The job requires a broad and ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business , as well… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... (CDO) responsible for supporting and partnering with the CDO Senior Leadership Team, the 2nd and 3rd lines of...3rd lines of defense, O&T Risk and Control , Data Governance Officers, and other CDO business… more
- Citigroup (Tampa, FL)
- …eg MS, MBA, JD preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... is a first line function working collaboratively with the business focusing on risk identification and reduction,...reducing operational risk events. The Financial Crimes Risk and Control Manager is a specialist… more
