• Data Remediation Risk Assessment and Audit- C13…

    Citigroup (Tampa, FL)
    …and issue management process, and regulatory and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides an ... + Specific subject matter expertise regarding experience with risk and control , quality assurance / control and monitoring processes, data management,… more
    Citigroup (09/17/24)
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  • Quality Control Manager

    TD Bank (Fort Lauderdale, FL)
    …Management Policy, Standards and Processes to mitigate risk. + Experience developing and performing Quality Control testing + Quality Control testing on ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...broader related areas + Integrates knowledge of the enterprise sub- function 's or business line's overarching strategy in… more
    TD Bank (09/19/24)
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  • Business Risk and Control Group…

    Citigroup (Tampa, FL)
    …maintenance / improvement of its people, data, tools, and processes + Deliver Quality Control of teammates' production flows, data files, and reporting elements, ... planning + Create, implement and/or improve processes through efficiencies/automation. + Deliver Quality Control of teammates' production flows, data files, and… more
    Citigroup (09/06/24)
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  • Business Risk and Control - AVP

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... as coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex...business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the… more
    Citigroup (09/24/24)
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  • VP / Business Risk and Control

    Citigroup (Tampa, FL)
    …supporting SMB&IC Core Operations and is a part of the broader Risk & Control function within the COO organization covering Operations. This role is responsible ... This Operations Business Risk and Control Officer role...the assessment and appropriate approval of risk associated with business changes. + Support teams in the quality more
    Citigroup (09/17/24)
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  • Business Risk and Control Officer…

    Citigroup (Tampa, FL)
    …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... This role will report to a ICRM Quality Assurance Manager and will perform testing to...business , products or services to identify and implement control points and processes throughout the business .… more
    Citigroup (08/15/24)
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  • AML Platform Risk - Business Control

    Bank of America (Jacksonville, FL)
    …on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities ... AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley,...enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control more
    Bank of America (09/14/24)
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  • Sr. Business Control Specialist

    Bank of America (Tampa, FL)
    …on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities ... Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia;...Job expectations include monitoring and testing controls and implementing quality assurance and quality control more
    Bank of America (09/12/24)
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  • Business Risk and Control Officer…

    Citigroup (Tampa, FL)
    …engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong understanding ... Job Description The Business Risk and Control Officer will...Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the completeness… more
    Citigroup (09/18/24)
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  • Business Risk and Control Sr Officer…

    Citigroup (Tampa, FL)
    …+ 10+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within Financial Services sector. + Deep understanding ... and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and...and ability to quickly understand multiple areas within a function and across functions, and how they interact in… more
    Citigroup (09/18/24)
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  • LATAM Business Risk and Control

    Citigroup (Fort Lauderdale, FL)
    …+ 5+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within Financial Services sector. + Deep understanding ... and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and...and ability to quickly understand multiple areas within a function and across functions, and how they interact in… more
    Citigroup (08/08/24)
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  • Business Risk and Control Officer…

    Citigroup (Tampa, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the assessment and appropriate approval of risk associated with business changes. + Support teams in the quality...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
    Citigroup (09/24/24)
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  • Business Risk and Control Sr Officer…

    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 within own ... the assessment and appropriate approval of risk associated with business changes. + Accountable for the quality ,...control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence… more
    Citigroup (09/20/24)
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  • Compliance Business Control Officer…

    Citigroup (Tampa, FL)
    …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full… more
    Citigroup (07/20/24)
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  • Business Risk and Control Officer,…

    Citigroup (Jacksonville, FL)
    …+ 5+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within Financial Services sector. + Deep understanding ... and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and...and ability to quickly understand multiple areas within a function and across functions, and how they interact in… more
    Citigroup (08/01/24)
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  • Vice President, Business Risk…

    Citigroup (Tampa, FL)
    MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... Control Assessment program. The purpose of the MCA Quality Assurance team is to drive quality ...preferred; or equivalent subject matter expertise in a relevant business / function . + Interpersonal skills with the ability… more
    Citigroup (09/20/24)
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  • Commercial Quality Control Foreman

    Everon (Boca Raton, FL)
    …follow us on LinkedIn. (https://www.linkedin.com/company/everon-solutions) **POSITION SUMMARY:** The primary function of this position is to install and troubleshoot ... proctor, coach, and teach others. + Provides reliable, high quality customer support. + Provides customer instruction on system...to make key contributions to the growth of the business . + Ability to respond to common inquiries or… more
    Everon (08/28/24)
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  • Ops Quality Control Analyst (Staff…

    MyFlorida (Miami Beach, FL)
    OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650023 Date: Sep 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 837497 Agency: Elder Affairs Working Title: OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650023 Pay...+ Travel is required. + Attendance is an essential function of this job. KNOWLEDGE, SKILLS & ABILITIES REQUIRED:… more
    MyFlorida (09/17/24)
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  • Ops Quality Control Analyst (Staff…

    MyFlorida (Pensacola, FL)
    OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650124 Date: Sep 13, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 830681 Agency: Elder Affairs Working Title: OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650124 Pay...+ Travel is required. + Attendance is an essential function of this job. KNOWLEDGE, SKILLS & ABILITIES REQUIRED:… more
    MyFlorida (09/13/24)
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  • US Personal Banking - Centralized Governance,…

    Citigroup (Jacksonville, FL)
    …Requires in-depth understanding of multiple risk and control activities and how the Business Control function enables the achievement of key business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (08/29/24)
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