- Citigroup (Jacksonville, 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:**… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will... and control issues. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)... Assessment) practices. **About the role** This is a Vice President (C13) with the mandate to… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function.... assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... President and work in collaboration with the Global Business & Risk Controls Team and key...* Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Officer is a strategic...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Citigroup (Tampa, FL)
- …Range: $114,720 to $172,080 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Risk & Control Derivatives & Market Risk , RWA - VP , role will be...collaboration with key partners outside of Capital Planning, including Business (ICG and GCB), FRSS, Risk Management,… more
- MUFG (Tampa, FL)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- Citigroup (Tampa, FL)
- …6-10 or more years' experience in operational risk management, data management/governance, control -related functions, or in- business risk and control ... in close coordination with the business operational risk coverage team. **Key Responsibilities:** VP -...highly complex global business . + Proficiency in risk and control data analysis and visualization,… more
- Citigroup (Jacksonville, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
- Citigroup (Jacksonville, FL)
- …CPA, ACA or CIA preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant...success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assesses risk … more
- Citigroup (Jacksonville, FL)
- …Standards. + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …and its associated risks, the challenges business face specifically from market risk and control of view. The individual needs who develop directly impact ... The Global Markets In- Business Risk (IBR) is Front Office...investment requests, etc. + Support and maintain the Managers Control Assessment and review inherent and residual risks are… more
- Morgan Stanley (Miami, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-money Laundering Risk - Enhanced Due ... and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business...Stanley. *Responsibilities:* The WM and US Banks Financial Crimes Risk VP is a part of the… more
- Morgan Stanley (Miami, FL)
- …annuities, insurance, retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management ... *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business...programs. * o #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk … more
- Morgan Stanley (Miami, FL)
- …US Banks Program Design - System Architecture, Implementation & Testing - Assistant Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3264222* ... adequacy and effectiveness of policies, procedures, processes, systems, and control environments, and understand market/ business /regulatory changes to determine… 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:** + ... operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective… 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 ... and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations,...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more