- Citigroup (Miami, FL)
- The Business Risk and Control Sr ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Bank of America (Tampa, FL)
- Sr . Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, ... with the power to make a difference. Join us! **Enterprise Job Description** **:** The ** Sr . Business Control Specialist** is part of the Regulatory … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- …+ Education: Bachelor's Degree is required. + 10+ years expertise in Compliance , Operational Risk Management, Legal or other control related function ... focus on Risk and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and ability to quickly… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible ... risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance… more
- Citigroup (Jacksonville, FL)
- …execution of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while ... degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Fort Lauderdale, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Compl AML Intel Sr Analyst is a seasoned professional role. Applies...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence… more
- Citigroup (Jacksonville, FL)
- …and governance across the Finance disciplines. **About the Role:** The Sr Business Associate position is a senior level position responsible for the overall ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...Finance disciplines. **About the Role:** The Sr Business Associate position is a senior level… more
- Citigroup (Tampa, FL)
- The Sr . Business Analyst is an intermediate...key metrics and audit evidence. + Working alongside the senior Business Managers, to liaise with ... to external audits, business continuity activities or addressing regulatory issues. The Sr . Business Analyst may assist in activities such as the tracking of… more
- TD Bank (West Palm Beach, FL)
- …coordinating with various partners to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads a significant business ... Business Management, Strategy & Support **Job Description:** The Sr . Business Management Specialist (Credit Trainer) is...infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable… more
- University of Miami (Miami, FL)
- …please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Sr . Project Manager, Construction The University of ... Miami/UHealth Department of Facilities has an exciting opportunity for a Sr . Project Manager, Construction to work in Miami, FL. The Senior Project Manager,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... of Citi's compliance risks; performing independent testing activities to address compliance risk; reporting and escalating control issues and any violations… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... across the firm and work with contacts in the Business and Compliance to ensure consistent and...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... to ensure accurate and timely filings. + The Payroll Sr Business Analyst performs business ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- CBRE (Tallahassee, FL)
- …start an exciting career with CBRE? **About the Role:** As a CBRE Audit Sr . Analyst, you'll be responsible for understanding business processes, assessing medium ... Sr Audit Associate - Remote Job ID 158288...to large risks to business objectives, evaluating control effectiveness, and documenting audit projects. You will be… more
- Citigroup (Tampa, FL)
- …operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that ... Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal candidate...management. + Provide strategic risk advisory and support to business units and senior leadership + Monitor… more
- TECO Energy (Ybor City, FL)
- …with career opportunities available in all of these locations. TITLE: Sr . Enterprise Cyber Risk Management Analyst, Progression PERFORMANCE COACH: Enterprise Cyber ... identify actions or conditions that can have adverse impacts on continuity of business or the cyber security of TECO. Responsible for the Classification and… more