- Citigroup (Tampa, FL)
- …products and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic ... Bachelor's/University degree or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …to develop and implement strategy and process improvement initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... analyst will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is… more
- Citigroup (Tampa, FL)
- … through continuous and open communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior ... partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely follows latest… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Morgan Stanley (Tampa, FL)
- …regulatory exams and internal audits. * * Risk Appetite and Related Metrics*- The VP will lead the regulatory and business change and resultant impact on ... **Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:**… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... Cloud across all regions. The role will coordinate with senior business leaders to align the procurement...and prioritize new complex sourcing programs. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line ... of defense team that oversees Markets sanctions risk and controls globally, and supports senior ...as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk Officer is a strategic professional who stays abreast of developments ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members on the...**Referral Bonus:** 0USD **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible… more
- Citigroup (Tampa, FL)
- The Business Manager is a senior management...in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and ... as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business Administration **Time… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... issues/requests. **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring ... level. Qualifications: + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... information sources and synthesize reports for easy consumption of senior business managers + Skilled at building...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. The Business Analytics Group ... to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Excellent Credit Risk and data… more
- MUFG (Tampa, FL)
- …technology-related risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with business ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and control,… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- MUFG (Tampa, FL)
- …listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments ... finalization by team members. Document results of monitoring and provide periodic risk assessments of assigned credit actions or portfolio reviews. Ensure all work… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …and reliance upon Third Party relationships, including outsourced arrangements, across all business lines and locations. The TPM Program defines and oversees the ... Controls and Monitoring (ARCMs) for adoption by all organizations with third-party risk . EMP oversight responsibilities include: + Working with TPM program leads to… more