- 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)
- …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)
- …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)
- …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 (Miami, 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)
- …Talent) Program Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and collaboration, while also ... Proactively identifying opportunities to enhance and strengthen infrastructure and controls in a way that enhance risk ...in and presenting at governance forums for the various Risk Categories to provide a Transformation view… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Vice President is...key teams such as Issue Management, Model Strategy, Operational Risk , Compliance Transformation , Finance PMO Governance and… more
- Citigroup (Jacksonville, FL)
- …Purchasing Card, One Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr. Mgr (Cash & Trade Proc Sr Manager) is ... a member of the TTS NAM Cards Operations Risk and Control team which is dedicated...Compliance, Legal and other Product/Business stakeholders to identify necessary controls , remediate control gaps, ensure compliance sustainability,… 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
- University of Miami (Medley, FL)
- …effectiveness of operations. + Creates an effective control environment, conducts risk assessment, implements, and monitors controls . This list of duties and ... Miami/UHealth has an exciting opportunity for an Executive Director of Finance Transformation . SUMMARY Reporting to the AVP of Financial Process Transformation … 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)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Operations Reporting SVP is ... **Job Description:** Transformation Program Operations Reporting SVP The Office of...skills are required to negotiate internally, often at a senior level. **Responsibilities:** + Own day-to-day execution and management… more
- Citigroup (Tampa, FL)
- …Oversee/ensure issues are opened to address control deficiencies identified, drive risk escalation process where controls cannot be enhanced. + Provide ... Be a key partner for Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA)...to ensure consistency across Finance CRO. + Support MCA transformation efforts and activities primarily focusing on risk… 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
- KPMG (Tallahassee, FL)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 26 **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