- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- …(COSO) risk framework preferred, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... per the current Citi level policy and standards and works closely with business operational teams to ensure effective MCA performance. This position will report to… more
- USAA (Tampa, FL)
- …lieu of degree. + 6 years of experience supporting risk-related, compliance related, or business control design activities; OR 6 years of experience in a ... field, and 4 years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in a risk management… more
- Santander US (Miami, FL)
- …possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First ... Line of Defense and is accountable to assist the CIB Business Control Unit in driving effective and consistent business line execution against the Enterprise… more
- UMB Bank (Tallahassee, FL)
- …and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business . The role will also serve ... identify key risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage… more
- JPMorgan Chase (Tampa, FL)
- …impact and advance your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play ... a role in the management of risk and control self-assessment, issue resolution, and ongoing control ...Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. +… more
- Citigroup (Tampa, FL)
- …Risk Senior Officer I - Senior Vice President:** SP is seeking a Senior Vice President Business Control Officer for its In- Business Control team (IBC) in ... ** Business Overview:** Spread Products (SP) is part of...of defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and… more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (Miami, FL)
- …**We Want to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First Line of Defense and ... audit readiness. * Work closely with team leads and business partners to gather relevant data, understand control... business partners to gather relevant data, understand control procedures, and support testing execution. * Help ensure… more
- Citigroup (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the ... Risk and Control framework and Governance across the various Operations business areas. This R&C position covers Cash Services Operations globally, which is… more