- Citigroup (Tampa, FL)
- …will be responsible for **Program Management ** coverage for the Enterprise Risk Management (ERM) Product team which includes **coordination and ... tracking of Book of Work status updates with Enterprise Risk Management (ERM) Product Owners, Engineers, Risk and O&T PMO teams in PTS as well as weekly… more
- Citigroup (Tampa, FL)
- …integrated user journeys that rationalize, standardize and simplify capabilities across Risk to gain maximum benefit from each product . **Responsibilities:** ... The Risk Data and Technology organization has an exciting...transformation. This multi-faceted role will report to the Cross Product Readiness & Execution Lead and will require versatility… more
- Citigroup (Tampa, FL)
- …manipulation and presentation. + Expert in Microsoft Office Tools + Product management experience preferred **Education:** + Bachelor's/University degree, ... Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as... management businesses, with a particular focus on product management , development, operations, and technology functions… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... from both a qualitative and risk perspective. In this function FCB / PI REM...as Periodic Transaction Reviews (PTR) and AML Call Reports), Product Profile, and Local Requirements. + Identify and analyze… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, ... Management businesses. Your role will involve advisory, monitoring/testing, risk assessment & oversight, and policies & education/training. This role provides… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with...related field preferred or relevant experience. **Job Family Group:** Product Management and Development **Job Family:** … more
- Citigroup (Tampa, FL)
- …the ITeSS Product execution pillar of the team, providing product management expertise as part of Risk 's IT enabled Smart solution (ITeSS) Program. This ... work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management ** organization oversees Citi's risk...the team:** This role is part of the Cross Product Readiness and Execution team within the Risk… more
- Citigroup (Tampa, FL)
- …we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management ** organization oversees Citi's risk governance framework and ... the team:** This role is part of the Cross Product Readiness and Execution team within the Risk... Risk Data and Technology organization of Enterprise Risk management . This is a versatile team… more
- PNC (Tampa, FL)
- … AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of ... the Enterprise. Prior core business line banking, bank operations, or operations risk management experience supporting traditional bank and treasury … more
- Citigroup (Tampa, FL)
- …control areas across the enterprise._ _Requires an expertise in technology, operational risk management practices and methods, along with project management ... to regulations and compliance_ **_Education:_** _* Bachelor's/University degree_ **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in the ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework. + ... risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling process and data… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...management . + Work closely with Azure Engineering and Product Security teams to identify and validate security and… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... + **Control Environment:** Provides sound guidance to the BOSS product , region, and country teams to ensure that the...Compliance (GRC), business monitoring, Continuity of Business, Third Party Management , Regulation W, and reporting of risk … more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to...support to Business Partners on a broad range of risk matters, assess new product and business ... and at all levels of the organization, regarding the application of the risk management framework eg, risk policies, technology & tools, governance processes… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management . + Actively deal with Operational and Compliance Risks ... business. **Qualification & Education** + 6-10 years experience in management , risk management and/or regulatory...is a plus. Demonstrates knowledge of in-scope business and product areas + Project management and governance… more
- Citigroup (Tampa, FL)
- …as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, policies, ... or regulations as well as design and delivery of risk management framework to maintain risk...protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply… more
- Citigroup (Tampa, FL)
- …management with financial institutions. Experience with stress testing is a plus. + Excellent product and risk management knowledges across all risk ... big data, data warehousing concepts and technologies. **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time… more