- ManpowerGroup (Tampa, FL)
- **JD: Role: Risk & Control Officer with Compliance Testing/IA testing in either BAU or Consent Order experience/Audit exposure **Location: Tampa, FL ... Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk ...human capital risk , as well as organizational control and compliance strategies and programs, including… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer ...years experience in Operational Risk Management, Audit, Compliance or other control function + Consistently… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who ... appropriately, operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and… more
- Citigroup (Tampa, FL)
- …in according with Issue Management and Escalation Policies. + Assist management in exercising control over Operational and Compliance Risk in accordance with ... The Business Risk and Control Sr Officer...The Business Risk and Control Sr Officer I role lies...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... in order to partner to develop and apply applicable compliance risk management program solutions that meet...area of focus **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more