- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- MetLife (Tampa, FL)
- …cascading of certain policy or regulatory considerations and execution within RIS Operations . . Appropriately assess risk when business/operational decisions are ... role is a team member of the RIS Operational Controls and Projects Team located in Tampa aligned to...fraud investigations and reporting along with ensuring the proper control environment is in place to drive a consistent… more
- Citigroup (Tampa, FL)
- …an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the ... execution across a diverse and complex operating environment * Senior Risk & Controls management...years of experience in Operations and/or Operational Risk . Other risk and control … more
- Citigroup (Tampa, FL)
- …risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing ... and Controls teams within Services and Markets Operations Controls , and with other Risk...communication skills required in order to facilitate reviews with senior stakeholders and control partners, Consistently demonstrates… more
- USAA (Tampa, FL)
- …with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management apprised of changes and ... with Senior Leaders in Audit, Compliance and Risk Management to provide input on control ...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- USAA (Tampa, FL)
- …discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results + Keeps Senior Management apprised of changes and ... to ensure risk data is captured. Develops risk mitigation strategies and controls , and partners...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- USAA (Tampa, FL)
- …discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps Senior Management apprised of changes and ... to ensure Risk data is captured. Develops Risk mitigation strategies and controls , and partners...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- JPMorgan Chase (Tampa, FL)
- …Command Center. + Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance) as needed. + ... Work with senior team leads to make decisions balancing the best...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- Citigroup (Tampa, FL)
- …and virtual teams + Good business understanding and working knowledge of Risk , Operations and Technology **Qualifications:** + Undergrad in Business ... The Operational Risk Officer role is to serve as an...and challenge of non-Franchise Critical Business Processes (FCBP), Critical Operations , Global Business Services to include Critical Business Services… more
- Citigroup (Tampa, FL)
- …cross-functional and virtual teams + Good business understanding and working knowledge of Risk , Operations and **Job Family Group:** Risk Management **Job ... The Operational Risk Officer role is to serve as an...and challenge of non-Franchise Critical Business Processes (FCBP), Critical Operations , Global Business Services to include Critical Business Services… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr . Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them ... business, technology, product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement… more
- Citigroup (Tampa, FL)
- …trading practices, and logistics operations . + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. + Excellent ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support... control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders.… more
- Citigroup (Tampa, FL)
- …in/facilitate product discussions with partners in asset distribution, legal, credit risk , operations , and systems capabilities to ensure seamless delivery ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 27 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization...and evaluating the firm's technology processes to ensure effective controls are in place + Assist teams in developing… more
- Citigroup (Tampa, FL)
- …of how Finance will incorporate compliance and Privacy-by-design into its day-to-day operations ; + Execute enterprise-wide risk reduction metrics and reporting ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , financial requirements, and guidance on the supported Finance & Risk… 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...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more