- Citigroup (Tampa, FL)
- …teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays abreast of ... The Third Party Officer (TPO) is responsible to focus on those...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… more
- Citigroup (Tampa, FL)
- …are in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes ... as **PMP** or **PRINCE2** will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… 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 ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- Business ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …enhance controls in governance, risk management and internal control environment. The Vice President will assist in supporting these risk frameworks ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale ... and improve Risk reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities and Skills** + Bachelor's… more
- MUFG (Tampa, FL)
- …duties as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. ... due to ISO20022 industry requirements. + Perform all duties of a Business Line Security Officer including: security administration for applications, security… more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer -- VP will be responsible for identifying, ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - VP will... risk management, data management/governance, control-related functions, or in- business risk and control groups in a… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional responsible for identifying, assessing, and mitigating risks within the organization. This ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... reduce costs of compliance-related activities. + Developing effective relationships within Risk function and with other stakeholders including Business process… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... with the business partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more