- TECO Energy (Ybor City, FL)
- …2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance , Risk , and Compliance (GRC) tool(s). Collect and sample evidence to ... 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance , Risk , and Compliance (GRC) tool(s). Collect and sample evidence to… more
- JPMorgan Chase (Tampa, FL)
- …the Business Operations team, you will play a role in the management of risk and control self-assessment, issue resolution, and ongoing control monitoring. ... with a globally located team, you will oversee key control and operational risk management, by identifying...Controls Business Operations by ensuring effective oversight and governance . + Facilitate daily operations of the Controls… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS Office applications -… more
- American Express (Sunrise, FL)
- …efficiency across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise ... will you make an impact in this role?** The ** Senior Manager, Enterprise Product Inventory** is part of the...is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This… more
- Citigroup (Tampa, FL)
- …on ongoing basis. This will establish ARA as the Balance Sheet Completeness Control providing enhanced, centralized and streamlined governance and oversight for ... **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and...continues going through an expansion of its scope and controls . As such, the successful candidate will support and… more
- Citigroup (Tampa, FL)
- …The incumbent reports directly to the Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders and Head of ... control policies and programs. + Partner with Risk & Controls Policy Owners and Learning...planning process. + Partner with Risk & Control Policy Owners and First Line Unit senior… more
- Duke Energy (Lake Mary, FL)
- …change control management, and e) communications associated with project controls . + Supports systems to track and communicate project status, perform project ... concepts / computer applications / analytics + Strong collaborative team member The Senior Project Controls Specialist may have relationships with individuals of… more
- Citigroup (Jacksonville, FL)
- …Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... with CitiRisk and Controls and the Managers Control Framework a plus. + Business or Risk...Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team… more
- Citigroup (Tampa, FL)
- …. + Strong knowledge in the development and execution for model risk controls . + Proven experience in control related functions in the financial industry. + ... **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management… more