- 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 ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- JPMorgan Chase (Tampa, FL)
- … Risk and Controls (GRC) team within Compliance, Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C), you will evaluate and identify ... Systems, or a related field. + 5+ years of experience in technology risk management and controls governance + Knowledge of industry frameworks such as… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and Model Validation process as well as good understanding of model risk policy/procedure, SR 11/7, SR 15/18, OCC 11/12._** **Responsibilities:** + Perform… more
- Citigroup (Tampa, FL)
- The goal of the Markets Risk & Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses ... assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures,… more
- Citigroup (Tampa, FL)
- …to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...and remediation plans for system enhancements. + Work with technology to understand infrastructure gaps, systems, and data flows.… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in depth ... across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations...Officer will work in concert with business operations and technology teams, as well as internal functions, to identify,… more
- Citigroup (Tampa, FL)
- …of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create ... + Provides governance and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment… more
- Citigroup (Tampa, FL)
- …practices which mitigate risk . + Establish the application of operational risk policies, technology and tools, and governance processes to create lasting ... The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk &… more
- Citigroup (Tampa, FL)
- …associated with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the ... aligning to standards to drive appropriate solutions. + Support key tooling, technology , and transformation projects across the organization as Subject Matter Expert… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & ... Risk Controls Team and key constituents across the bank...risk frameworks, controls development across business processes or technology , possibly in a consulting or strategy role. *… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... the Director of Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from production oversight, to… more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services Overview ... great digital payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior leadership to… more
- JPMorgan Chase (Tampa, FL)
- …financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have ... with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk , Audit, and Technology control functions to promote consistent… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **IT Audit Global PMO, VP:** + The Vice President - IT Audit PMO is a line management role that reports to ... one's skillset while continuing to deliver Business-as-Usual needs + Experience in technology risk assessment, audit methodology and execution + Experience in… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... use analytical tools (eg. SQL, Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk...the review prior to submission + Support / drive technology implementations to support automation. + Create / present… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology , the Manager of Commercial Banking Portal Technology will maintain, ... drive the transaction banking transformation strategy and implement the defined technology roadmap by working across enterprise organizations such as product… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Summary** The Network Perimeter Security Manager, Vice President , will lead a team of network security engineers, ... who work within Technology Infrastructure & Operations (TIO); Work closely with Control...security program which includes issue tracking, issue remediation, key risk and performance indicators, intrusion prevention, anomaly detection, and… more
- Citigroup (Tampa, FL)
- The Digital Technology Product Mgt Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application ... broader frameworks and evangelizes with other Citi teams + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- ICP Group (Tampa, FL)
- …seeking a dynamic and hands-on leader to manage the Product and Process Technology function within a large North American business unit. This business unit develops, ... this role, an effective candidate will make an impact by managing the Technology organization and collaborating with his/her peers to: + Build a deep understanding… more