Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior LOD Controls & Policy Lead

Citi

Citi is seeking a Special Assets Controls, Issues & Policy Specialist in Tampa to develop, interpret, and monitor risk policies and controls across SA portfolios. You will align with BIR and SA teams to sustain a robust controls environment supporting Citi's risk framework. The role requires strong analytical skills, governance expertise, and knowledge of cross-border regulatory requirements, with a focus on PRRM processes and GPMP alignment. #J-18808-Ljbffr Citi

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior LOD Controls & Policy Lead in Tampa, FL vacancy
  •  ...seeking a Model Validation 2nd LOD Lead Analyst to support the Model...  ..., governance, and risk controls. The role involves developing...  ...analysis, showcase findings to senior management, and drive improvements...  ...processes aligned with policy and regulatory expectations.... 
    Senior
    Policy

    Citibank (Switzerland) AG

    Tampa, FL
    2 days ago
  • $169.04k - $253.56k

     ..., ProfessionalCompany: CitiThis is a senior attorney role to lead the negotiation and execution of derivatives...  ...ICRM; ensure alignment with internal policies and applicable regulatory...  ...compliance, accountability, and a strong control environmentQualifications:10+ years of... 
    Senior
    Policy
    Full time
    Contract work

    Citigroup

    Tampa, FL
    4 days ago
  •  ...Attorney / Counsel - Junior / Senior / LeadTampa, Florida, United...  ...StatesAbout the JobCatalyst Labs is a leading talent agency with a...  ...contract structuring, governance controls, and risk assessment.Hands-on...  ...legal operations workflows:Policy drafting & governance... 
    Senior
    Policy
    Contract work

    Catalyst Labs, LLC

    Tampa, FL
    2 days ago
  • Booz Allen Hamilton in Tampa, FL seeks a Program Control Analyst, Lead to lead Financial Control for a large Department of Defense contract, compiling and analyzing financial information to support senior management decisions. You will mentor a dispersed team, oversee budgeting... 
    Senior
    Contract work

    Booz Allen Hamilton

    Tampa, FL
    1 day ago
  • A recruitment agency is seeking a Controller for a remote position in the United States. The ideal candidate will have extensive experience...  ...include overseeing financial processes and collaborating with senior finance personnel to improve operational effectiveness. Strong... 
    Senior
    Remote job

    Carterwill Search

    Tampa, FL
    1 day ago
  • Senior Special Security Technician - (2286) Job Title Senior Special Security Technician...  ...Special Security Officer (SSO) to ensure control of access to Sensitive Compartmented Information...  ...preparing classified material-related policy and management recommendations, reports... 
    Senior
    Policy
    Full time
    Contract work
    For contractors

    Prescient Edge

    Tampa, FL
    2 days ago
  • Citi is seeking a senior risk leader to serve as the Custody Risk & Control, Digital Assets Senior Manager for North America, with global accountability spanning...  ...leadership, ensure decisions meet regulatory and policy standards, and drive transformation programs with a... 
    Policy

    Citi

    Tampa, FL
    3 days ago
  •  ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience... 
    Senior
    Policy
    Remote work

    USAA

    Tampa, FL
    4 days ago
  • $113.84k - $170.76k

     ...(VCAT) Team and Portfolio Oversight and Policy (POP) Team. The SA POP team consists of the...  ...POP Team.Role PurposeThe Special Assets Controls, Issues & Policy Specialist within the Global...  ...agreement, and submit details to SA POP Seniors and Cluster Heads.Cross-Border: Manage... 
    Policy
    Full time
    Flexible hours

    Citigroup

    Tampa, FL
    2 days ago
  •  ...Tampa, Florida, is hiring an Assistant Corporate Controller. This role is critical in managing the company’s accounting policies, overseeing functions like accounting, tax,...  ...financial analyses and reports while leading a dedicated team. Ideal candidates will possess... 
    Senior
    Policy

    Anchor Glass Container LLC

    Tampa, FL
    1 day ago
  • Slide Insurance is seeking an experienced Internal Audit & Assurance professional in Tampa to lead risk-based audits, assess controls, and drive remediation across financial, operational, regulatory, and technology domains. The role requires 5+ years in audit with SOX experience... 
    Senior

    Slide Insurance

    Tampa, FL
    4 days ago
  • RoadSafe Traffic Systems in Florida seeks a Traffic Control Supervisor II to oversee traffic control operations on active projects. You will lead crews, set up and monitor lane closures, and ensure safety compliance and proper documentation. Requires ATSSA Traffic Control... 
    Senior
    Full time
    Night shift
    Weekend work

    RoadSafe Traffic Systems

    Tampa, FL
    1 day ago
  •  ...for a Supply Chain Risk Management Strategy and Implementation Lead to design and implement an enterprise SCRM organization in Tampa...  ...ideal candidate will have ten or more years in developing SCRM policies, governance models, and the ability to lead cross-functional teams... 
    Senior
    Policy

    LMI

    Tampa, FL
    2 days ago
  •  ...Content & HPC (High Performance Computing) group, specifically as a Lead Geospatial Engineer performing as a project lead in the...  ...Must comply with all company security and data protection / usage policies and procedures.  Personally responsible for proper marking and handling... 
    Senior
    Policy
    Full time
    Contract work
    Work at office
    Local area
    Remote work
    Worldwide

    CAE Inc

    Tampa, FL
    2 days ago
  •  ...class training facility, and leading market tools, we help our people...  ....KPMG is currently seeking a Senior Associate, SAP Security to...  ...operating effectiveness of SAP controls (GITCs and business process...  ...abilities to adhere to company policies, exercise sound judgment,... 
    Senior
    Policy
    H1b
    Local area

    KPMG

    Tampa, FL
    3 days ago
  • Job Summary Lead Controls Specialist will be responsible for the integration of controls or control systems into existing or new compressed...  ...and experience Motor Vehicle Record must be in good standing and comply with Company policy #J-18808-Ljbffr ACF Industrial Energy
    Policy
    Work experience placement
    Night shift
    Weekend work

    ACF Industrial Energy

    Tampa, FL
    2 days ago
  • $86.8k - $198k

    Job Number: R0246825 Program Control Analyst, Lead The Opportunity Compile and analyze financial information for an organization. Support senior management business decisions through financial...  ...prevent fraud. Candidate AI Usage Policy AI is a part of our daily work at... 
    Policy
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work
    Flexible hours

    Booz Allen Hamilton

    Tampa, FL
    1 day ago
  •  ...Environment (OIE) Planner to integrate information-focused effects into planning across all operational phases. You will examine policies and lead mission analysis to strengthen decision-making at multiple echelons. You will develop OIE concepts of support, annexes, and... 
    Senior
    Policy

    Booz Allen Hamilton

    Tampa, FL
    3 days ago
  •  ...National Bank in Tampa, FL is seeking a Senior Credit/portfolio manager to oversee a assigned...  ...structure new transactions and renewals, lead client meetings with senior management,...  ...risk mitigation, compliance with credit policy, and delivery of timely portfolio reports... 
    Senior
    Policy

    Valley National Bank

    Tampa, FL
    2 days ago
  •  ...below. Overview While upholding department and company policies, the Senior Risk & Controls Specialist role is responsible for conducting and/or overseeing...  ...evidence, and documenting processes and procedures. Lead projects and participate in the execution of governance,... 
    Senior
    Policy
    Work at office

    ViziRecruiter,LLC.

    Tampa, FL
    3 days ago
  •  ...Recruiter / Talent Acquisition Junior / Senior / LeadTampa, Florida, United States Or refer...  ...Heads of People, and Talent Acquisition Leads across Tier 1 VC-backed startups, scaling...  ...speed.Experience in People Operations (policies, onboarding, retention, culture, performance... 
    Senior
    Policy
    Remote work

    Catalyst Labs, LLC

    Tampa, FL
    1 day ago
  • $170k - $300k

     ...ServicesCompany: CitiCiti is seeking a senior risk leader to serve as the Custody Risk & Control, Digital Assets Senior Manager...  ...business — one of the world's leading providers of custody, fund...  ...regulatory requirements, internal policy, and Citi's risk appetite, while... 
    Senior
    Policy
    Full time
    Work at office
    Immediate start
    Remote work

    Citigroup

    Tampa, FL
    14 hours ago
  • $103.92k - $155.88k

    Overview Managers Control Self-Assessment (MCA) Lead Analyst (Hybrid) role at Citi. This role supports the...  ...program, as per the current Citi level policy and standards and works closely with...  ...Businesses including creation of senior management reporting narratives and... 
    Policy
    Full time

    Citi

    Tampa, FL
    2 days ago
  • $69.3k - $158k

     ...Program Control Analyst, Senior The Opportunity: Compiles and analyzes financial information for an organization. Supports senior management...  ...verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed... 
    Senior
    Policy
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Phase2 Technology

    Tampa, FL
    3 days ago
  • $97.9k - $179.5k

     ...Risk Consulting - Risk Technology - SAP Controls - Senior ConsultantLocation: New York Other...  ...performance enhancement. Since EY is a global leading service provider in this space, you...  ...project or year. Under our flexible vacation policy, you'll decide how much vacation time... 
    Senior
    Policy
    Work experience placement
    Summer holiday
    Flexible hours

    EY

    Tampa, FL
    1 day ago
  • A leading engineering firm in the United States is seeking a Program Controls Leader to manage Program Controls strategies and staff. The ideal candidate will possess extensive experience in program controls and leadership, with skills in data visualization tools like Power... 
    Senior

    Freese and Nichols, Inc.

    Tampa, FL
    5 days ago
  • $95k - $100k

     ...operational support. Candidates should have a Bachelor’s degree, with preference for an MBA, and at least 5 years of experience in Business Controls and Change Leadership. The compensation range is between $95,000 and $100,000 with benefits including medical insurance, 401(k),... 
    Senior
    Flexible hours

    Genstone Realty

    Tampa, FL
    2 days ago
  •  ...surplus. Due to a retirement, we are recruiting for a Senior Risk Management/Loss Control Consultant to join our team. This is a field-based position...  ...in all locations where the company operates. This policy applies to all terms and conditions of employment, including... 
    Senior
    Policy
    Remote job
    Local area
    Flexible hours
    Night shift

    Amerisure Insurance

    Tampa, FL
    3 days ago
  • A leading SaaS solutions provider in Tampa, FL is looking for a Controller to manage financial reporting and lead the accounting team. This role requires at least 10 years of accounting experience, including 5 in a leadership position, and deep knowledge of U.S. GAAP.... 
    Senior
    Flexible hours

    Vector Solutions

    Tampa, FL
    3 days ago
  • $130.88k - $196.32k

     ...by strategic influence and by exercising control over resources, budget management and planning...  ...sources. Influences and negotiates with senior leaders (across functions); may...  ...laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... 
    Senior
    Policy
    Full time

    Citi

    Tampa, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior LOD Controls & Policy Lead. Be the first to apply!