- MUFG (Tampa, FL)
- … Management holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control ... improvement. **Qualifications** + In-depth knowledge of banking operations; experience with risk and controls/ control gap identification related to Operations,… more
- Citigroup (Tampa, FL)
- …a high-caliber professional for the position of Vice President, **FX In-Business Non-Financial Risk & Control Manager ** (Internal Job Title: Sr Business ... applying sound ethical judgment, and transparently escalating and managing control issues . + Serves as a technical...business area. + Experience with risk and control management programs supporting Citi Businesses (eg, Issues… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …Management, Lease Administration, Building Operations). **Responsibilities include:** + Perform Manager Control Assessment (MCA) Testing and analyze results ... Risk & Control (R&C) Officer working within Real Estate Services (RES)...for control gaps and issues + Work with business to ensure internal and external… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Stays abreast of current industry ... leads by example to support transformation initiatives in Operational Risk Management. The Project Manager is accountable...as well as any existing or potential customer escalation issues . + Proactively follows escalation and change control… more
- Citigroup (Tampa, FL)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... partnering with the business and senior management to address operational risk issues and implement solutions. + Experience interacting with Regulators and… more
- JPMorgan Chase (Tampa, FL)
- …to identify control gaps. + Lead the development of corrective action plans for risk and control issues . + Build and maintain knowledge of business ... that values innovation and collaboration. **Job Summary** As a Control Manager on the Global Corporate Banking...operations and regulatory requirements. + Establish control governance and reporting to monitor operational risk… more
- Citigroup (Tampa, FL)
- …technology adoption + Recommend interventions to issues , propose solutions for risk and control problems, partner with Directors and Managing Directors to ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 6-10 years of… more
- Citigroup (Tampa, FL)
- …Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as… more
- Citigroup (Tampa, FL)
- …Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, ... external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and breaches to executive management. + Is an… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Support the management of the ... key policy adherence + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with...stakeholders **Qualifications:** + 10+ years experience in Product Management, Risk Management, Audit, Compliance or other control … more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- USAA (Tampa, FL)
- …policies, enterprise risk framework and regulatory standards + Conduct RCSAs ( Risk and Control Self-Assessments), and deep dive on campaign execution ... + Support incident response and root cause analyses for control failures and campaign issues + Provide...Influence and align cross-functional teams to drive accountability for control execution + Lead risk awareness, change… more
- Citigroup (Tampa, FL)
- …Perform analysis of changes and trends in Businesses' booking controls inventory, control effectiveness, issues , etc. and provide adhoc/periodic reporting to ... with maximization of efficiency and effectiveness benefits for the Global Booking Control Program [e.g., Data Governance, Manager 's Control Assessment… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as assigned. ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- TD Bank (Tampa, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Business:** Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking business,… more
- Wells Fargo (Tampa, FL)
- …operational priorities, and financial positions + Provide leadership to improve processes and risk control , resolve client issues while achieving Wells ... risk and compliance obligations, timely and effective escalation and remediation of issues , and making sound risk decisions. There is emphasis on proactive… more
- Bank of America (Tampa, FL)
- …and minimizing legal costs, while protecting both the client relationship and BofA's risk position. The Contract Manager serves as an internal "business ... Contract Manager I Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona;...and Bank of America policies to address related credit, risk , compliance, legal, operational, and business issues … more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to...completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject matter resource… more