- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- Business ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The goal of the Markets Risk & Control AML function is...of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer... appetite + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Citigroup (Tampa, FL)
- …change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line… more
- JPMorgan Chase (Tampa, FL)
- …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 Credit ... ( risk grading, structure of intra-day facilities), portfolio of business with the firm, complexity of payment products/arrangements, historical patterns and… more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk &...you'll partner with one or more disciplines, lines of business , regions or locations to respond to evolving ... set and measure the Firm's standards and controls on technology governance, risk and compliance, and/or technology strategy, investment, and portfolio and program… 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 ... solutions. + Build tools to help measure, monitor and control counterparty risk for institutional clients. +...+ Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business Operations Shared Services (BOSS). The Global Risk … more
- MUFG (Tampa, FL)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and ... other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) documents… more
- JPMorgan Chase (Tampa, FL)
- …and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the ... important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic...you to promote multiple key initiatives, design and implement risk and control frameworks, and manage … more
- MUFG (Tampa, FL)
- …risk indicators, develop and monitor risk metrics within each of the lines of business . + Risk and control self-assessments, + Risk reporting and ... and oversee the processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA,… more
- JPMorgan Chase (Tampa, FL)
- … design and/or execution deficiencies of the first line's GRC team's delivery of risk & controls framework, control integration & assessment, risk treatment ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Challenge first line control… more
- JPMorgan Chase (Tampa, FL)
- …Participate in assessment of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New ... technology processes or domains to support the Securities Services business and perform independent risk assessments on...teams to gain full understanding of the technology and control environment that support this business +… more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Tampa, FL)
- …intelligence. + Identify, measure, control and monitor the T&WC transaction risk for both internal business units and external corporate clients. Minimize ... As a Head of Trade Transaction Control Management - Vice President in...internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and… more
- MUFG (Tampa, FL)
- …the risks of the Bank. **Responsibilities:** + Assess the state of the governance, risk management, and control environment. + Report results in an effective and ... seeking an Audit Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of defense. The potential… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …the position will act as the primary liaison for managing Department engagements for risk control testing, internal audits, regulatory reviews (OCC and FRB) and ... by the Head of the Department. This is a Business Analyst Vice President position under Money...productivity, maximize process effectiveness and efficiency, and improve quality control practices. + Manage all internal operations for department… more
- Citigroup (Tampa, FL)
- …and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Issue Management Vice President will report to the Issue Management...* Experience in development of control frameworks, risk frameworks, controls development across business processes… more