- Citigroup (Tampa, FL)
- …project can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + ... responsible for various projects to improve efficiencies. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... problem-solving skills. + Strong analytical skills to evaluate complex risk and control activities and processes. +...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- American Express (Sunrise, FL)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... Qualifications:** + Experience in developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top 10 Category I/II bank.… more
- American Express (Sunrise, FL)
- …and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team (ECM) within AENB ... a central support hub for all first line (1LOD) control management teams throughout the enterprise and is a...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- American Express (Sunrise, FL)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise ...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Citigroup (Tampa, FL)
- …process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments. + ... role supports the identification, assessment, and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization represents a… more
- UMB Bank (Tallahassee, FL)
- …regulatory requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the ... The **Branch Quality Control Analyst** is responsible for performing independent, quality...of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely… more
- LEGOLAND (Winter Haven, FL)
- …least 1 year of administrative and operational experience. Some knowledge of occupational insurance , safety, security and risk control procedures is helpful. ... of all General Liability, Bodily Injury, Property Damage and Auto claims with insurance companies and TPA claims administrators as needed. + Forwards all telephone… 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 ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi ledger accounts, their respective cash bank accounts and… more