- 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
- American Express (Sunrise, FL)
- …organization. + Plan, coordinate, set the strategic agenda, and lead the Control Management Governance Collaboration Group across business units to drive ... across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- Citigroup (Tampa, FL)
- …preferred, **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 3800 CITIGROUP ... procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk ...of control uplift, creation of updated inherent risk assessments. + Participate in MCA UAT as required.… more
- Citigroup (Tampa, FL)
- …management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a global financial ... Citibank, NA seeks a Records Management Group Manager for its Tampa, Florida location. Duties:...global archiving operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical… more
- Citigroup (Fort Lauderdale, FL)
- …degree or equivalent experience + Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Credit Decisions **Time Type:** ... The Director, Credit Approval Sr. Group Manager is a senior management-level position responsible...the objectives of the broader business within the defined risk appetite of the firm. Requires thorough understanding of… more
- TD Bank (Jacksonville, FL)
- …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit...and diverse audit team for an area of significant risk , complexity or scope + People Manager role that… more
- Bank of America (Jacksonville, FL)
- …The Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of ... Information Management Team Lead - Process, Control and Reporting Services Jacksonville, Florida;Pennington, New Jersey; Charlotte, North Carolina **To proceed with… 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
- Citigroup (Tampa, FL)
- **Description** Balance Sheet Completeness Analyst, VP 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… more