- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation ... report to the Cross-Program Transformation Lead. The Risk & Control Transformation program...on the Risk Data components across the Risk and Controls transformation program… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...in the Risk Categories Initiative within the Risk & Control Transformation program ... Risk Categories Transformation Lead. The Risk & Control Transformation program...on the Risk Categories initiative within the Risk and Controls transformation program… more
- Citigroup (Tampa, FL)
- …job and the business. Recognized authority for an area within the business. Requires risk and control awareness. There are typically multiple people within the ... of Citi's regulatory commitments. Responsibilities: . Responsible for quality control and assurance assessments multiple risk and...Qualifications: . 6-10 years relevant work experience in Business Risk & Controls . 5+ years' experience… more
- Citigroup (Tampa, FL)
- …accountable for delivery of a full range of risk & control services across COO Transformation Program Management. Excellent communication skills required ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …experience + Experienced senior practitioner with experience in Technology, and Risk & Control , Audit, or Compliance + Relevant experience in managing ... and stakeholders. This role will report directly to the O&T Technology Transformation Delivery Head and will be instrumental in defining, improving, and delivering… more
- Citigroup (Tampa, FL)
- …degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida ... The mandate of COO is to lead - among other things - the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns.… more
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing/remediation + Understand Risk Management Framework through ... financial reporting functions, as well as solutions to help them achieve their controls and finance transformation aspirations. Our professionals keep up with… more
- Citigroup (Tampa, FL)
- The Regulatory Controls Transformation Management team within Central Controls Organization is responsible is be focused on supporting execution and delivery ... of regulatory and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and OCC consent orders and other… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success: Seeking a Risk & Control Officer for the Chief Data Office (CDO) responsible for supporting ... Team, the 2nd and 3rd lines of defense, O&T Risk and Control , Data Governance Officers, and...is responsible for supporting and partnering with the Data Transformation and CDO Senior Leadership Team, the… more
- Citigroup (Tampa, FL)
- …developing templates and design principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Lead quality ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …templates and design principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Support quality ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** + Support ICM's Underwriting organization in risk , control , and reporting responsibilities. + Establish sustainable controls and ... is seeking a high-performing, highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit… more
- Citigroup (Tampa, FL)
- …balances are in place to minimize risk . This includes driving front line controls remediation and control risk execution throughout the enterprise and ... to these new standards across the Enterprise. The group partners with the In-business Risk and Control teams to develop consistent approaches and practices which… more
- Citigroup (Tampa, FL)
- … Identification and Assessment (AVP)** This role will report into Client - MCA/ Risk Assessment/ Control Design Team and will support several projects to enhance ... engage relevant teams for remediation / escalation + Present Risk Identification findings to relevant senior stakeholders...in Financial Services in Business Risk , Operational Risk , Compliance, and/or governance and control +… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 27 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization...and evaluating the firm's technology processes to ensure effective controls are in place + Assist teams in developing… more
- Citigroup (Tampa, FL)
- The Internal Audit Finance Reporting Transformation Team's main responsibility is to audit all required Finance Reporting Transformation validation work. The ... role responsible for developing and executing a robust Audit Plan against transformation activities related to Regulatory and Management Reporting in the Finance… more
- Motion Recruitment Partners (Tampa, FL)
- …challenge functions in Risk , Compliance and Internal Audit. Ensure transformation outcomes adhere to enterprise control policies, standards, and procedures. ... Project Manager - Commercial Lending Transformation Tampa, FL **Hybrid** Contract $66/hr - $71/hr...delivery. + Direct communication of program status, issue, and risk disposition to all stakeholders and governance forums. +… more
- Citigroup (Tampa, FL)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms ... **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data & Technology Transformation was formed with one purpose in mind ... Manager SVP will drive forward the successful execution of Risk Data & Transformation work in accordance...widen your knowledge of the banking industry and the risk and control framework. + Chance to… more