- Citigroup (Tampa, FL)
- …role in driving data-driven decisions and managing projects from inception to completion. The Business Risk and Control Officer is a strategic professional ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) ... Control team is responsible for managing Citi's global risk and controls oversight activities covering business ... Finance teams (eg Citi CAO, Transformation Office, Finance Risk & Control ). +… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the design and implementation of risk and control frameworks that span the Finance function...Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Citigroup (Tampa, FL)
- …CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant...success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assesses risk … more
- Citigroup (Tampa, FL)
- …and stakeholders, such as, Bank Network Management, Global Reconciliation Utility, Finance , Balance Sheet Substantiation, and Operations/ Business teams, to ... culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the design and implementation of risk and control frameworks that span the Finance function...other duties and functions as assigned. . Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect… more
- Citigroup (Tampa, FL)
- …and paradigms * A passion for technology and its application in finance , risk & control business solutions * Methodical, attention to detail ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- … across Citi businesses, products, functions and locations + Assists in setting business and information architecture standards for Finance + Plays a part ... global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Tampa, FL)
- …accurate LC liability and commission postings Provide timely support to new business initiatives of front offices particularly, commodity financing deals and ACB ... and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : Provide technical and System support and guidance… more
- MetLife (Tampa, FL)
- …long-duration insurance accounting-- CPA preferred, but not required. - Bachelors degree in Finance or Accounting Key Business Skills and Experience . Able to ... STAT segment . Ability to partner closely with the business , legal, operations, actuarial and other finance ... implications and associated cost/benefits of key transactions and business events. . Strong internal control focus,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on large-scale risk projects & initiatives, source from Enterprise Risk , Business Risk & Control , & Operations division. Under general direction, ... Works with business process owners and internal/external auditors to evaluate control deficiencies and develop risk -based solutions to address concerns. +… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Citigroup (Tampa, FL)
- …including Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In- Business Risk to address compliance issues ... risk framework activities relevant to Deposits and Lending business products offered globally. Activities include establishing internal strategies, policies,… more
- Citigroup (Tampa, FL)
- …on reported issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support ... Owners (ABOs) and various cross functional stakeholders including Finance , Technology, Risk , Independent Compliance Risk...partners across all the lines of defense + Provide risk and control guidance in accordance with… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... **What We do / The Team** The Equity Finance Technology team are seeking a development role...applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including risk assessment and a solid understanding of internal control and mitigation strategy concepts. + Specific subject matter expertise regarding ... problems are addressed. + Incorporate needs, wants, and goals from different business unit perspectives into risk management engagements and recommendations. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Risk , Treasury Risk (Liquidity, Capital, IRRBB), and Market Risk -ensuring alignment with business goals, regulatory requirements, and enterprise tech ... risk data models, and real-time reporting capabilities for second-line risk and finance stakeholders. + Shape enterprise-wide initiatives by partnering… more
- MUFG (Tampa, FL)
- …team. **Interactions / Interpersonal Skills:** + Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of ... provide executive management a consolidated view of the assigned business lines' adherence to the operational risk ...business coverage areas described above + Experience in control testing techniques and documentation + Strong knowledge of… more