- MUFG (Tampa, FL)
- …internal and or external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test ... metrics and decision support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED WORK EXPERIENCE + Experience with risk … more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support with risk and control assessments or coordination for programs within ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- MUFG (Tampa, FL)
- … framework, Operations and Technology for the Americas (OTA) documents and executes risk and control assessments across processes related to Operations ... structured query language (SQL) + Experience with process documentation, risk and control assessments , and designing/executing IT General Controls (ITGC)… more
- Citigroup (Tampa, FL)
- …stress testing for Operational Risk Capital requirements. + Be responsible of risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... FLUs, including providing training and leading by example. + Support with risk and control assessments or coordination for programs within various risk… more
- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/ assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... appropriate scenarios that can provide useful risk management insights + Risk and control self- assessments , + Risk reporting and analytics +… more
- JPMorgan Chase (Tampa, FL)
- … frameworks, governance, and metrics + Manage control -related activities, including risk / control identification and assessments , operational risk ... the next level with this exciting new opportunity as VP Control Manager within the Treasury Services...actions + Provide guidance with respect to corporate policies, risk and control management + Partner effectively… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...comparative data, prepare and present reports related to AML risk assessments , and monitor AML related issues… more
- MUFG (Tampa, FL)
- …and finalization by team members. Document results of monitoring and provide periodic risk assessments of assigned credit actions or portfolio reviews. Ensure ... risk assets. + Ability to analyze portfolio trends, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Ability to… more
- Citigroup (Tampa, FL)
- …is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …sensors and/or SIEMs. + Uses the reports to make decisions and changes to the risk and threat posture and control environment + Stays current with information ... threats, anomalous or malicious activities to network resources; conducts strategic assessments on systems and networks; provides tactical analyses and suggestions;… more
- MUFG (Tampa, FL)
- …In this role, you will lead various types of governance processes that include risk and control assessments and testing, preparation for governance forums ... of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement… more
- MUFG (Tampa, FL)
- …Americas (ITA) Risk and Control Office (RCO) documents and executes risk and control assessments across processes related to Technology functions. ... will provide more details. As part of an effective risk and control framework, Information Technology for...and technology risk . The IT Governance Associate Vice President (AVP) will focus on implementing… more
- Citigroup (Tampa, FL)
- …are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement ... **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to… more
- Citigroup (Tampa, FL)
- …with corresponding control /process owners. + Assisting with development of Risk Assessments , Monitoring Monthly, and Quarterly Summaries and the development ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- Citigroup (Tampa, FL)
- …data, preparing and presenting regional and global reports related to compliance risk assessments , and monitoring of compliance related issues. + Reviewing ... area of focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …cross-sector + Analyze data, prepare and present regional/global reports related to AML risk assessments , and monitor AML related issues and escalations + ... be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk ...and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full time **Primary Location:** Tampa… more