- Citigroup, Inc (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... Other job-related duties may be assigned as required.Job Family Group: Risk ManagementJob Family: Regulatory RiskTime Type:Full timePrimary Location:Tampa Florida… more
- Citigroup, Inc (Tampa, FL)
- …ability to work across various other risk segments, in particular Model Risk Management.Team Overview:The Risk Regulatory Engagement team ensures the ... also provides opportunity to support the target operating model for Risk Regulatory Engagement.Job Family Group: Risk ManagementJob Family: Regulatory … more
- Citigroup, Inc (Tampa, FL)
- Client - Risk Officer - Regulatory Change Specialist ( VP )Department OverviewCiti's Client organization focuses on strengthening how we deliver for ... Client's strategic objectives.Key Responsibilities:' Regulatory Change':This is First Line Risk Officer role supporting the Citi Client business unit in its… more
- Citigroup, Inc (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 ... The Third Party Officer (TPO) is responsible to focus on those...third party relationships which carry the highest degree of risk for Citi's businesses. The TPO requires in depth… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionJob Summary: Join our Risk Management and Compliance team at JPMorgan Chase, where you'll play a pivotal role in maintaining our strength and ... The Compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the Business, Legal, Risk… more
- Citigroup, Inc (Tampa, FL)
- …place and implementation of key policies is consistent with Citi standards.The Business Risk Officer is a strategic professional who stays abreast of ... The goal of the Markets Risk & Control AML function is to help...control.Leverages data to examine impacts to Customer Experience and Regulatory breaks.Has the ability to operate with a limited… more
- Citigroup, Inc (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 ... Business Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for providing ongoing ...exceptions.Leverages data to examine impacts to Customer Experience and Regulatory breaks.Has the ability to operate with a limited… more
- MUFG Bank, Ltd. (Tampa, FL)
- …recruitment team will provide more details.Job Summary:The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data ... Officer (OCDO) in defining, maintaining and executing the Data...Data Management Integrated Control Framework (DMICF) for Tier 1 Risk & Regulatory Reports and Target Scope… more
- Citigroup, Inc (Tampa, FL)
- …products and solutions, and unparalleled access to capital and liquidity.Job PurposeThe Business Risk and Control Senior Officer I is a strategic professional ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- MUFG Bank, Ltd. (Tampa, FL)
- …by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department.Responsibilities:-Ensure our department is ... the position will act as the primary liaison for managing Department engagements for risk control testing, internal audits, regulatory reviews (OCC and FRB) and… more
- Citigroup, Inc (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes, and controls.The Data Risk Officer -- VP will be responsible for identifying, ... in close coordination with the business operational risk coverage team.Key Responsibilities:The Data Risk Officer - VP will ideally be an experienced … more
- Citigroup, Inc (Tampa, FL)
- Overview:The Business Risk & Control Officer - VP is a strategic professional who stays abreast of developments within own field and contributes to ... overall performance and effectiveness of the sub-function/job family.Responsibilities:Carry out assigned regulatory actions and ensure they are completed in a timely… more
- Citigroup, Inc (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk .The Global HR Operational Risk Officer is a strategic ... of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of… more
- Citigroup, Inc (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... to applicability of policies and implementation of AML program and regulatory changesProvide input/advice on business initiatives, new products, and complex… more
- Citigroup, Inc (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 ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup, Inc (Tampa, FL)
- …encourage 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 ... sub-function/job family.Responsibilities:Responsible for supporting Issue Quality Control for multiple risk and control programs including supporting tool enhancements and… more
- Citigroup, Inc (Tampa, FL)
- …of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk ... which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation… more
- Citigroup, Inc (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of ... regulated, governed by policy and attract substantial legal, operational and strategic risk .Within Global HR Controls, the HR Governance team is responsible for the… more
- Citigroup, Inc (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to create lasting… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- Job SummaryUnder limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, ... models, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize...achieve strategic objectives as defined by the Chief AML Officer .* Support FCM Emerging Risk program data… more
