FINANCE RISK CONTROLS COMPLIANCE jobs in TAMPA FL, United Kingdom

Description The Sr Accountant, Finance & Controls role is a challenging position that balances Accounting along with Internal Controls... & Compliance. This position is responsible for the execution of all accounting, finance, and reporting functions for the Company...

, driving innovation in risk management. As a Tech Risk & Controls Manager in Identity and Access Management... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...

, rules, regulations, and controls Develop and document detailed testing scripts to assess adherence to risk policies... alignment across stakeholder groups to review and challenge repeatable end-to-end risk management solutions and controls aligned...

Business Control Manager – Finance Operational Risk Vice President C-13 The Business Control Manager supports the... within Finance Operational Risk. Requires in-depth understanding of how areas collectively integrate within the sub-function...

governance and data execution. The position is part of the MCA team covering entire Risk D&T governance and controls... associated with business changes. Support in dealing with Operational and Compliance Risk and data governance in accordance...

and controls on technology governance, risk and compliance, and/or technology strategy, investment, and portfolio and program...Job Description: As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls...

, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief... or relevant experience in financial services industry. Risk, Finance, Operational Risk, Controls experience preferred. Project...

along with Internal Controls & Compliance. This position is responsible for the execution of all accounting, finance, and reporting...? Position Description The Sr Accountant, Finance & Controls role is a challenging position that balances Accounting...

of Receivables Finance Product globally, including client experience, pricing, risk, KPIs and distribution. Participate in... and adhere to all parameters globally. MRA compliance on product enhancements/controls when needed. Securitization Modeling...

commodities business. The ideal candidate will possess a robust risk and controls mindset along with extensive experience in... within processes and controls, promoting operational risk awareness and contributing to a positive organizational culture. As a subject...

capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data... from various risk groups to drive, manage and qualify compliance to bank policies and standards along with production of key...

capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data... from various risk groups to drive, manage and qualify compliance to bank policies and standards along with production of key...

services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related... project management for large scale process, risk, controls, audit, or technology projects and programs, preparing...

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set... bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks...

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set... bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks...

, compliance practices, controls, audits and projects, and operations/financial reporting to senior leaders. Oversees the WC...Provides primary leadership for Workers Compensation Compliance. Provides direction for and is responsible for the...

, compliance practices, controls, audits and projects, and operations/financial reporting to senior leaders. Oversees the WC...Provides primary leadership for Workers Compensation Compliance. Provides direction for and is responsible for the...