- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. The Vice President role within Internal Audit is responsible for leading assurance ... designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes within the Corporate and Investment Banking Team.… more
- Citigroup (Tampa, FL)
- …process improvement to limit the occurrence of similar future events and where similar risk exposure might exist. + Support the review and challenge process, ... The Business Risk and Control Officer is a strategic professional...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to… more
- JPMorgan Chase (Tampa, FL)
- …and team operations in the Americas! **Job Summary:** As a Network Management Vice President in the Network Management Obligations team, you will oversee ... services expertise. + Demonstrated leadership experience. + Strong knowledge of global regulations related to third-party oversight and risk management.… more
- Citigroup (Tampa, FL)
- …experience in Third-Party Management experience, with knowledge of assessing third party risk and associated control requirements within a global financial ... Party Management Business Governance Lead in support of the Global Procurement and Third Party Management Organization. The candidate...candidate will lead and manage a team of TPM Risk Analysts responsible for the oversight and engagement with… more
- Citigroup (Tampa, FL)
- …program and regulatory changes. + Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of ... Serves as a senior compliance risk officer for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more
- Citigroup (Tampa, FL)
- …and owned by Citi's Finance division. The team is situated within the Global Functions Control Testing Utility and resided within the COO organization's Central ... Controls Capabilities. The Global Functions Control Testing Utility is responsible for assessing...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Citigroup (Tampa, FL)
- **Organization Overview:** Global Custody Operations has approximately 2,200 staff in 50 plus countries and budget of over $160mm, global revenue of $2bn with ... strategy. The group is comprised of Asset Servicing, Transaction Management, Tax, Risk & Control and Operational Readiness. **Job Purpose:** This exciting role is… more
- Citigroup (Tampa, FL)
- …monitoring scorecard performance results and maintaining third party profiles, including risk status and trends, which facilitates the timely completion of Supplier ... Profiles and Briefing Books with supportable conclusions on the overall risk posture, including quality control analysis of both. + Ensures the identification and… more
- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... or ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering,… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- **Come, work with us!** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and ... Team is responsible for delivering Stress testing related solutions to Citi's risk & finance organization which manages Citi's exposure to financial institutions,… more
- Citigroup (Tampa, FL)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- **Responsibilities:** + Manage audit/ review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and ... Stakeholders + Support Audit/ Review deliverables + Provide credible challenge to responses and...senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... Control framework (eg. reconciliations, variance analysis, periodic schedule QC, adjustments review , EUC verification and DQ diagnostics) for owned schedules. +… more
- Citigroup (Tampa, FL)
- … Risk , and other control functions. Risk & Control Derivatives & Market Risk , RWA - VP , role will be responsible for driving projects to strengthen the ... Global Financial Controls - Risk & Control...our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO… more
- Citigroup (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite. The C13 - Tech/Cyber VP role is part of the Global Functions Technology Risk and Compliance ... risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services and be able to demonstrate a comprehensive… more
- Citigroup (Tampa, FL)
- …efficiencies in infrastructure and operational processes. The Vice President ( VP ) role will interface with Global Functions (Finance, Risk , ... Chief Data Office (ECDO), ICG businesses, operations & technology, as well as Global Functions including Finance, Risk , and Compliance continuously striving to… more
- Citigroup (Tampa, FL)
- The Services Recovery and Resolution VP role within the Services Regulatory Risk Team, manages Recovery and Resolution Plan (RRP) submissions to regulatory ... sources of information, and audit trails. + Provide effective risk framework and ensure the proper governance and communication...and sufficient for 2nd and 3rd lines of defense review . + Continuously assess emerging risks through quantitative and… more
- Citigroup (Tampa, FL)
- …lines of defense + Provide risk and control guidance in accordance with Enterprise Risk Management Framework + This is a global role that will work with ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides strategic oversight,...practical experience with multiple business cycles. This role is global in nature and will support and partner with… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more