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Keywords: Data Risk and Control Manager, Location: Tampa, FL

Page: 4

VP, Senior AML Compliance Lead - AML Program Assessment (Hybrid)

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible... and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits Analyze data...

Company: Citigroup
Location: Tampa, FL
Posted Date: 09 Jan 2025
Salary: $103920 - 155880 per year

AVP, Sr. Financial Analyst- Regulatory Reporting (Hybrid)

The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y..., Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role...

Company: Citigroup
Location: Tampa, FL
Posted Date: 05 Jan 2025
Salary: $79120 - 118680 per year

SVP- FR Y-14 Finance Reporting Sr. Lead Analyst

data and control issues for FR Y-14 impact. Assist in managing Audits/QA/Data Tracing reviews. Experience in working... / Maintain the policy, standard and procedure documents to be in line with the Policy framework. Support the Manager’s Control...

Company: Citigroup
Location: Tampa, FL
Posted Date: 26 Dec 2024
Salary: $130880 - 196320 per year

Corporate Banking Middle Office Analyst

for Institutional trades and asset sales. Execution of best practices of control, risk mitigation and escalation. Participate.... The Team works closely with the Relationship and Portfolio Managers, ensuring all required documents, reference data...

Company: MUFG
Location: Tampa, FL
Posted Date: 20 Dec 2024
Salary: $65000 - 85000 per year

Compliance - Monitoring/Testing Lead - Vice President

's degree required. Understanding of control frameworks and risk assessment analysis. Ability to produce clear, concise..., training, operational processes, risk mitigation and control....

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 15 Dec 2024

Business Analysis Senior Associate

that looks like the world that we serve. Our Risk Management teams work to protect the safety and soundness of our systems... and are responsible for identifying, managing, measuring and mitigating a spectrum of key risk types including credit, market, liquidity...

Company: DTCC
Location: Tampa, FL
Posted Date: 13 Dec 2024

Staff Accountant - BEST Record to Report

needs and desires in their infinite diversity. At L'Oréal, our Finance teams turn data into insights and risk analysis... and Technology) Location: Tampa, FL Reports To: Accounting, Manager Who We Are: For more than a century, L'Oréal has devoted...

Company: L'Oréal
Location: Tampa, FL
Posted Date: 08 Dec 2024

Business Analyst

risk. ICM partners with businesses Client-wide to ensure we have best-in-class risk and control capabilities to enable... sustainable data quality from front office systems through downstream reporting systems. ICM also plays a key role in Client...

Company: Axelon Services
Location: Tampa, FL
Posted Date: 04 Dec 2024

Staff Accountant - BEST Record to Report

needs and desires in their infinite diversity. At L'Oréal, our Finance teams turn data into insights and risk analysis... and Technology) Location: Tampa, FL Reports To: Accounting, Manager Who We Are: For more than a century, L'Oréal has devoted...

Company: L'Oréal
Location: Tampa, FL
Posted Date: 28 Nov 2024

VP / Financial Crimes Horizontal Assessment Lead

and resulting Horizontal Assessment reviews across risk stripes, LOB, and channels. Leverage Manager Control Assessment and Issues..., Compliance and/or Risk and Control expertise preferred. Experience in Manager Control Assessment (MCA) and/or Issues Management...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Nov 2024
Salary: $103920 - 155880 per year

Controller (Self-Funded/Level-Funded Health Plan Experience)

internal control systems to ensure the accuracy and integrity of financial data. Collaborate with external auditors... relationships with hiring managers, so they can connect your work experience to the open job—promoting your strengths to the manager...

Company: Vaco
Location: Tampa, FL
Posted Date: 15 Nov 2024
Salary: $130000 - 170000 per year

Service Delivery Senior Mgr

(App Engineering, Cloud, Data, or Digital). The Senior Manager will have ownership of a portfolio of projects.... At Kforce, We Love What We Do. We Love Who We Serve. SUMMARY: The Service Delivery Senior Manager is responsible for project...

Company: Kforce
Location: Tampa, FL
Posted Date: 10 Nov 2024

Safety Specialist III, Senior or Lead (Level will is dependent on experience)

a proactive risk management program to identify and control health and safety risks before injuries occur. Evaluate and manage... control strategies into projects. Support pre-startup HS reviews to ensure risk controls are in place. Train project...

Company: Mosaic
Posted Date: 06 Nov 2024

Preconstruction Services Engineer - Tampa, FL

), Construction Manager at Risk (CMAR). A strong aptitude for adopting new technology. Qualifications: Formal Education: Bachelor... in estimate reviews with Executives, Operations Staff, Owners, and Engineers. Assists with bid document control and documenting...

Company: Wharton-Smith
Location: Tampa, FL
Posted Date: 26 Oct 2024