- Citigroup (Tampa, FL)
- …conduct and business practices, and escalating, managing and reporting control issues with transparency **Education:** + Bachelor's degree/University ... from both Internal Audit and a regulatory perspective. HR Controls - Business /Function Quality Control ...place and advise where gaps are identified + Facilitate issue resolution + Support Milestones / Deliverable thorough the… more
- Morgan Stanley (Tampa, FL)
- …issue management framework * Maintain documentation related to the testing and issue process, subsequent changes, and reporting * Monitor forecasting outputs, ... concerns, and escalate as appropriate * Develop and present related management reporting * Oversee and coordinate related control execution and framework… more
- MUFG (Tampa, FL)
- …and ensure action plans and controls address root cause. + Reviews issue milestone, control execution and sustainability to ensure full remediation against ... focus on maintaining and enhancing a comprehensive risk and control program governance and reporting framework which...risk in the business . + Experience in control testing and issue validation. + Global… more
- Citigroup (Tampa, FL)
- … Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for ... colleagues in other areas. **Key Responsibilities:** + Assist in delivering the IA Business Control Committee materials including reporting related to its… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Help contribute to governance ... implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue ...and business practices, and escalating, managing and reporting control issues with transparency. + Help… more
- JPMorgan Chase (Tampa, FL)
- …and responding to metrics, triggers and alerts which may indicate a potential control issue ; reviewing standards and controls against regulatory requirements ... As a Technology, Risk and Controls Senior Associate at JPMorgan Chase within the...and program management. Responsibilities include preparing monthly governance committee reporting materials on the state of the control… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years relevant ... Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective… more
- Bank of America (Tampa, FL)
- …Join us! The ** Business Control Manager is part of the Regulatory Business Controls ** team within the Retail Business Enablement & Controls ... Regulatory Business Control Manager Charlotte, North Carolina;Belfast,...for dashboard reporting **Additional Skills Used:** + Controls Management + Issue Management + Monitoring,… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Help contribute to governance ... partnership with Central Controls partners and front-line business risk and control teams to drive...implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue … more
- Citigroup (Tampa, FL)
- …ensuring effective Manager's Control Assessment programs, and accurate reporting and escalation to the business stakeholders. + Bachelor's/University ... The Business Risk and Control Mgr manages...implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue … more
- Citigroup (Tampa, FL)
- …behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... The Business Risk and Control Officer is...implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue … more
- Citigroup (Tampa, FL)
- …behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... The Business Risk and Control Officer is...implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue … more
- Citigroup (Tampa, FL)
- …+ Ensure REG OPS's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on ... is completed accurately and on time + Monitor daily reporting controls ; identify and provide transparency into... business requirements, status updates, ); risk & control updates and issue /event summaries to related… more
- Citigroup (Tampa, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned ... Assessment module. + Demonstrated knowledge of risk and control management routines related to Issue Management,...degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Publix (Lakeland, FL)
- **27829BR** **Position Title:** Tax Manager, Business Analysis & Reporting - Lakeland **Department:** Finance **Location:** Lakeland, FL **Description:** Publix ... tasks and projects. The tax function includes tax compliance, financial reporting , audits/controversy, advising management regarding the tax implications of … more
- Citigroup (Tampa, FL)
- …behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... consistency and efficiency. Within the Business Execution Controls team, The Learning Control Testing and...implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue … more
- Citigroup (Tampa, FL)
- **The SVP Business Risk and Control Officer is detail-oriented professional who stays abreast of developments within their own field and organization so that ... to effectively challenge Finance First line Unit (FLU) risks, controls , controls testing, and issues documentation to...to achieve high quality, complete, and accurate QA and control assessments.** **Apply knowledge of the business ,… more
- Citigroup (Tampa, FL)
- …QA assessments, including planning, execution, reporting , root cause analysis, and issue initiation as needed. + Application of business knowledge, products, ... As a Global Finance Risk and Controls Quality assurance team member, you will be...Management experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... CRIU and other AML functions globally. This position may also support AML Control Programs such as Audit/ Issue management, Records Management, Third Party… more