- Citigroup (Tampa, FL)
- …limit exceptions, stress testing or high- risk exposures. + Fully understand various data and reporting flows across several risk areas to identify ... The Data and Reporting Transformation Analyst is...effectiveness of the sub-function/job family. **Responsibilities:** + Execute strategic reporting change across Risk Management and ensure… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- American Express (Sunrise, FL)
- …that risks are handled effectively and in compliance with regulatory expectations. **The Vice President , Global Commercial Services Risk Officer will:** + ... regulatory risks + Proficiency in risk management tools, data analysis, and reporting systems + Advanced analytical and problem-solving capabilities, with a… more
- Morgan Stanley (Miami, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-money Laundering Risk - Enhanced Due ... Stanley. *Responsibilities:* The WM and US Banks Financial Crimes Risk VP is a part of the...* Manage the implementation of internal policies, provide periodic risk relevant reporting to senior stakeholders, and… more
- American Express (Sunrise, FL)
- …mitigation and remediations activities. Operational Risk Management (ORM) is looking for a Vice President of Process Risk Reduction to lead a diverse ... high-performing professionals focused on identifying emerging risks, performing analytics and reporting and ensuring effective operational risk management is… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter ... expert responsible for project management of assigned audits reporting to the Director - Credit Risk ...with you. + Proactively make the use of wider data analytics capabilities within the function to drive efficiencies… more
- Morgan Stanley (Tampa, FL)
- …Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due ... culture. * * The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line....on source of wealth analysis and corroboration; * Managing data and trend analysis related to the source of… more
- JPMorgan Chase (Jacksonville, FL)
- …challenging the status quo and striving to be best-in-class. As a Fraud Analytics - Vice President in the Consumer & Business Banking (CBB) Risk Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...level analytic support for complex projects that require sophisticated data analytics on large datasets. This is an exciting… more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited ... of the end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.). The Senior Auditor I also...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- Citigroup (Tampa, FL)
- … risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to ... well as consistency and best practices. The Counterparty Credit Risk (CCR) project execution team within Enterprise Data...fulfil the delivery objectives for effective, accurate and timely risk management and reporting . + Partners with… 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) ... analytics at the schedule level. The FR Y-14 Actuals Reporting VP will work closely with numerous...frameworks within a large financial institution + Familiarity with Risk and Finance reporting data … more
- Citigroup (Tampa, FL)
- The Counterparty Credit Risk (CCR) Product Development team within Enterprise Data Office is responsible for building tools to: + Provide in-depth quantitative ... Transactions (SFTs), Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data , system integration, and processes. + Understanding of… more
- Citigroup (Tampa, FL)
- …organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. ... The Business Risk Officer is a strategic professional who stays...procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...work performed, and conclusions reached; + Acquire and analyze data from multiple sources and systems to reach and… more
- JPMorgan Chase (Tampa, FL)
- …evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing ... processes and tools, and committed to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of Excellence) is an essential… more
- Sedgwick (Miami, FL)
- …place to work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Vice President Finance Are you looking for an impactful job where you ... analyses, benchmarking, and other strategies. + Takes ownership of accounting and reporting needs for a national pooling organization. + Plans, organizes, and… more
- Arena Investors LP (Jacksonville, FL)
- …looking to expand the global Operations Team through the addition of an Assistant Vice President of Trading Operations to provide unparalleled support to the ... test, and enhance best in class Exposure and P&L reporting for senior management + Be a "player/ coach";...range of high touch markets + Assist with internal data integrity analysis + Promote and sponsor ad hoc… more
- US Anesthesia Partners (Fort Myers, FL)
- …they work toward a common vision: Empowering people to advance exceptional care. The Vice President of Operations (VPO) is responsible for managing the hands-on ... ensure that the company has the proper operational controls, administrative and reporting procedures, and people systems in place to effectively grow the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly interact with ... regulatory developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. + Prepares… more
- Citigroup (Tampa, FL)
- …of various analytical tools + Prior experience with CCR Metrics and/or Market Risk data **Secondary** **Location Full Time Salary Range:** Irving, Texas: ... risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to… more