- 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 ... + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Tampa, FL)
- …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)
- …based in New York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Hub Lead based in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Lead based in Tampa, Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- MUFG (Tampa, FL)
- …team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance Director this ... information and action plans.Familiarity with sub-programs ie Third Party, Business Continuity, Change MgtKey Risk Metrics +...ie Third Party, Business Continuity, Change MgtKey Risk Metrics + Experience gathering data inputs from various… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's ... to JPMorgan Chase & Co's Compliance, Conduct and Operational Risk (CCOR), where you are at the center of...of the CCOR framework. Help the firm grow its business and marketing responsibly, by anticipating new and emerging… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- … infrastructure development. + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk ... to detail + Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability to collaborate and clearly communicate with… more
- MUFG (Tampa, FL)
- …(CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of risk and controls ... that can provide useful risk management insights + Review operational risk management policies and ensure business implementation and adherence. +… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Operational Risk Sr Analyst is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulations & Risk Governance VP, CBNA Head Office **Location:** Tampa, FL (Hybrid) The Regulations and Risk VP, CBNA Head Office is an ... experienced regulatory or operational risk VP who has strong risk and...and ability to ask insightful questions, break analytical and business challenges into workable components and draw meaningful conclusions.… more
- MUFG (Tampa, FL)
- …seeking an Audit Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of defense. The potential ... and regulatory requirements (such as SR 11-7) for model risk management. You will assign and review the work...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit...for the area or function and help Citi reach business goals. **_The successful candidate will have good understanding… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the...President and work in collaboration with the Global Business & Risk Controls Team and key ... teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… 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. ... Ensure our department is in compliance with numerous requirements ranging from Business Continuity to general Compliance issues to various Systems Access. +… 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