- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Jacksonville, FL)
- …Lead will work as a Vice President in the COO Risk and Control Transformation team. The individual will interact across various functional groups, ... and efficiency + Relevant leadership experience within a first line risk / operational risk control function. + Good understanding of program management… 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 ... of wealth 5. Reviewing and responding to monthly quality control findings related to the source of wealth review...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* ... and testing processes and approaches. * Should be familiar with the risk and control framework at a financial institution. *Required Qualifications:* * 3 years… 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 ... Review and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations, and documentation to ensure accuracy.… more
- Morgan Stanley (Miami, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-money Laundering Risk - Enhanced Due ... for existing Banking & Lending client relationships. * Actively identify, measure, control and remediate money laundering and reputational risk issues with… 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....of wealth * Reviewing and responding to monthly quality control findings related to the source of wealth review… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Vice President of Risk and Controls Operations to support the coordination ... with existing industry frameworks such as NIST, COBIT, ITIL.** **Knowledge of risk and control frameworks and governance models for Technology** **Previous… 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 ... implementation of various De-risking initiatives. + Ensure compliance with existing risk and control structure while driving future enhancements to risk and… 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 ... trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk … more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Navy Federal Credit Union (Pensacola, FL)
- …of strategic business development/change projects in the division to ensure the internal control environment is in alignment with risk tolerance and group ... high quality business intelligence that enables the organization to understand underlying risk levels in loan portfolios including responsibilities for the loan loss… more
- Citigroup (Tampa, FL)
- …develop new, innovative solutions. + Build tools to help measure, monitor and control counterparty risk for institutional clients. + Portfolios and businesses, ... The Counterparty Credit Risk (CCR) Product Development team within Enterprise Data...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- Citigroup (Tampa, FL)
- …develop new, innovative solutions + Build tools to help measure, monitor and control counterparty risk for institutional clients and + Portfolios and businesses, ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Tampa, FL)
- …develop new, innovative solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and c) portfolios and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and ... effective challenge to business units as they manage third party risk . Monitor business units' adherence with regulations, policies, procedures and best practices… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- Citigroup (Tampa, FL)
- …businesses and its associated risks, the challenges business face specifically from market risk and control of view. The individual needs who develop directly ... The Global Markets In-Business Risk (IBR) is Front Office 1st Line of...investment requests, etc. + Support and maintain the Managers Control Assessment and review inherent and residual risks are… more