- TD Bank (Tampa, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Citigroup (Tampa, FL)
- … risk for example. + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control, and the Businesses to assure appropriate ... related to Operational Risk and the alignment of capital assessments with risk management objectives. + Drives the strategic direction of Operational Risk… more
- Deloitte (Tampa, FL)
- Confidentiality & Privacy Risk Manager - Technology Assessments Confidentiality & Privacy is seeking an experienced Manager to contribute to strategic ... US Firms' confidentiality and privacy policies while providing impactful contributions to technology risk management . He or she will be expected to participate… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is...experience preferred. Education: + Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing … more
- MUFG (Tampa, FL)
- …our control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events ... governance model. **Qualifications:** + At least 10 years' experience in a combination of risk management , information security and IT roles + Expert in program … more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...will need to be a multi-disciplined forward-looking technologist and risk manager with diverse background and experiences… more
- Citigroup (Tampa, FL)
- …subject matter expertise regarding control disciplines and a solid understanding of Model Risk Management concepts and model life cycle, such as model ... The Audit Manager is an intermediate level role responsible for...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... who fail to maintain these standards. **Qualifications:** + 10+ years experience in Risk and people management + Excellent communication skills required in order… more
- CACI International (Tampa, FL)
- Risk Management Advisor Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel ... * **What You'll Get to Do:** As a CACI-SOAS Risk Management Advisor, you will provide overwatch...threats and related probabilities of risks to the Project Manager and Performance Manager . You will aid… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... organization. **Responsibilities:** + Assess Operating environment, external & Internal threats, emerging risk . Develop proactive response to emerging … more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are ... The Senior Audit Manager is a senior level position responsible for...preferred + Demonstrated success in business, functional and people management + Proven ability to execute concurrently on a… more
- Citigroup (Tampa, FL)
- … and Controls teams within Services, Markets and Lending Operations Controls, and with other Risk Management areas to assess the risk profile of processes ... The individual must have an in-depth understanding of Operational Risk management and a good understanding of...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal candidate ... levels of the organization, regarding the application of the risk management framework eg, risk ...metrics and key risk indicators, analyze, monitor emerging trends. + Assists management in achieving… more
- Citigroup (Tampa, FL)
- …to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or other control function + Consistently ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...management standards is a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...Represent business leadership to coordinate and facilitate Third Party Risk Management activities + Evaluate current market… more
- Citigroup (Tampa, FL)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citigroup (Tampa, FL)
- …within the organization. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry and ... Work closely with the business, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal,...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more