- Citigroup (Tampa, FL)
- …+ Ability to analyze regulatory commitments across the Enterprise Risk Management and Monitoring, Escalations, and Reporting departments to identify ... of the sub-function/job family. **Responsibilities:** + Document and communicate strategic reporting change across Risk Management and ensure alignment of… more
- MUFG (Tampa, FL)
- …seeking an experienced and dynamic individual to join as Assistant Vice President , Software Engineer for Regulatory Reporting team, to support projects ... Business Acumen + Must have experience in one or more domains including Risk Reporting , Regulatory Reporting , GL and Customer & Product Profitability… 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...including Risk , CDO, Finance, Report Production teams, Regulatory Reporting Interpretive Office, Citi Business Lines,… 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
- 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 ...plan for the assigned portfolio + Keep abreast of regulatory developments within the wholesale banking credit risk… more
- Morgan Stanley (Miami, FL)
- …US Banks Program Design - System Architecture, Implementation & Testing - Assistant Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3264222* ... maintenance of all first line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance… more
- MUFG (Tampa, FL)
- …skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong verbal and written ... 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… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To lead, plan, and direct credit risk modeling and analytics function including, credit risk strategy development, price setting optimization and ... for all Lending asset types. Plan and direct credit risk modeling efforts including design and build of custom...in developing and executing strategic plans. May act as VP in the incumbent's absence. This position is eligible… 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 ... senior role reporting to the Director of Agency Operations or the...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… 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
- Citigroup (Tampa, FL)
- …project team, individual will be expected to + Lead strategic BAU and Regulatory projects primarily impacting Counterparty Credit Risk exposure measures for ... client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices....fulfil the delivery objectives for effective, accurate and timely risk management and reporting . + Partners with… more
- Citigroup (Tampa, FL)
- …with all stakeholders to fulfill the delivery objectives for effective, accurate and timely risk management and reporting + Partners with senior team members and ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- MUFG (Tampa, FL)
- …+ Experience with control testing, audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding of banking ... recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD... regulatory agency expectations/requirements related to Third Party … 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 or ... innovative solutions. + Build tools to help measure, monitor and control counterparty risk for institutional clients. + Portfolios and businesses, with a focus on… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive ... understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt, MCA,...R&C stakeholder for Transformation Management supporting timely closure of Regulatory Issues, Consent Order Commitments, and IA Findings. +… more
- JPMorgan Chase (Tampa, FL)
- …of defense's technology risk management & controls framework and integration, risk treatment & analytics, and governance and reporting practices. You will ... + Evaluate Global Technology's framework to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Identify thematic… 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
- Citigroup (Tampa, FL)
- …as IBR forums, EMT-1 reviews, knowledge sessions, etc.), and assist on materials/ reporting for external use (including fulfilling various regulatory commitments) ... + 6 - 10 years of experience in financial services, reporting , analysis, risk or related functions at large financial institutions + Strong PowerPoint,… more
- Citigroup (Jacksonville, FL)
- …own job and covered businesses and functions (eg Controllers, FP&A, Tax, Treasury, Regulatory Reporting ). A dynamic role with cross functional exposure requiring ... Global Bank or Financial institution preferred (eg Controllers, Treasury, FP&A, Tax, Regulatory Reporting ). + Understanding of Financial Products and Services. +… more
- Citigroup (Tampa, FL)
- …identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, ... Serves as a compliance risk officer for Independent Compliance Risk ...issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks… more