- Citigroup (Tampa, FL)
- …technology with advanced Excel skills. + Ability to interact with all levels of internal customers and senior management + Liaison with Corporate Tax for complex ... including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... risk management quality + Help conduct routine testing of internal activities and processes to ensure adherence to established...+ Help develop and execute Monitoring and Testing for controls , including control design assessment and design… more
- Citigroup (Tampa, FL)
- …all relevant regulatory requirements and internal policies + Partner with internal audit, business units, and senior management, communicating effectively to ... controls . + Strong knowledge in the development and execution for model risk controls . + Proven experience in control related functions in the financial… more
- Citigroup (Jacksonville, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit, business units, and senior management, communicating effectively to ... financial services industry. + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs *… more
- Citigroup (Tampa, FL)
- …tools, and governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Design and ... and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. Promotes organization-wide understanding of… more
- Citigroup (Tampa, FL)
- …standard desktop technology with advanced Excel skills. + Ability to interact with external/ internal customers and senior management + Liaison with Corporate Tax ... including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and… more
- MUFG (Tampa, FL)
- …Risk management exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing ... with key senior business partners and stay abreast on risk, control agendas + Drive risk culture; influence self-identification and disclosure of control… more
- American Express (Sunrise, FL)
- …BU Risk and Control Assessment based on new and/or revised products ** Controls & Issue Management:** + Complaints review activity for the BU + Implementation and ... regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate...monitoring of new controls for the BU + Issue Management for the… more
- Citigroup (Jacksonville, FL)
- …Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager's Control Assessment Challenge, Internal and External Loss Analysis as ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews...be more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a… more
- Carnival Cruise Line (Miami, FL)
- …and standards to ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, ... The Senior Risk Specialist is an individual contributor role...Third Party Risk Management, IT and OT practitioners, and Internal Audit, across the enterprise to ensure understanding of… more