- Citigroup (Tampa, FL)
- Operations Risk & Controls ...communication skills required in order to facilitate reviews with senior stakeholders and control partners. + Effective ... in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering Operations . The Risk &… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- MetLife (Tampa, FL)
- …cascading of certain policy or regulatory considerations and execution within RIS Operations . . Appropriately assess risk when business/operational decisions are ... role is a team member of the RIS Operational Controls and Projects Team located in Tampa aligned to...fraud investigations and reporting along with ensuring the proper control environment is in place to drive a consistent… more
- Citigroup (Tampa, FL)
- …an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the ... execution across a diverse and complex operating environment * Senior Risk & Controls management...years of experience in Operations and/or Operational Risk . Other risk and control … more
- Citigroup (Tampa, FL)
- …risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing ... and Controls teams within Services and Markets Operations Controls , and with other Risk...communication skills required in order to facilitate reviews with senior stakeholders and control partners, Consistently demonstrates… more
- USAA (Tampa, FL)
- …discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results + Keeps Senior Management apprised of changes and ... to ensure risk data is captured. Develops risk mitigation strategies and controls , and partners...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- USAA (Tampa, FL)
- …discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps Senior Management apprised of changes and ... to ensure Risk data is captured. Develops Risk mitigation strategies and controls , and partners...years of experience with a focus on Business Management, Operations , Risk Management, Audit, Control ,… more
- JPMorgan Chase (Tampa, FL)
- …Command Center. + Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance) as needed. + ... Work with senior team leads to make decisions balancing the best...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- Citigroup (Tampa, FL)
- …reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect ... Serves as a senior compliance officer covering the Human Resources (HR)...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more
- MUFG (Tampa, FL)
- …of Risk & Controls for GCIB (Global Corporate & Investment Banking) Operations , you will be responsible for all risk matters and functions for ... with Operations SMEs in evidencing a strong risk and control framework across all applicable... controls . + Strong knowledge of the inherent risk in the business. + Experience in control… more
- Citigroup (Tampa, FL)
- …and virtual teams + Good business understanding and working knowledge of Risk , Operations and Technology **Qualifications:** + Undergrad in Business ... The Operational Risk Officer role is to serve as an...and challenge of non-Franchise Critical Business Processes (FCBP), Critical Operations , Global Business Services to include Critical Business Services… more
- Citigroup (Tampa, FL)
- …cross-functional and virtual teams + Good business understanding and working knowledge of Risk , Operations and **Job Family Group:** Risk Management **Job ... The Operational Risk Officer role is to serve as an...and challenge of non-Franchise Critical Business Processes (FCBP), Critical Operations , Global Business Services to include Critical Business Services… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr . Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them ... business, technology, product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement… more
- Citigroup (Tampa, FL)
- …trading practices, and logistics operations . + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. + Excellent ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support... control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders.… more
- Citigroup (Tampa, FL)
- …in/facilitate product discussions with partners in asset distribution, legal, credit risk , operations , and systems capabilities to ensure seamless delivery ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 27 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization...and evaluating the firm's technology processes to ensure effective controls are in place + Assist teams in developing… more
- Citigroup (Tampa, FL)
- …of how Finance will incorporate compliance and Privacy-by-design into its day-to-day operations ; + Execute enterprise-wide risk reduction metrics and reporting ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- … risk . The Enterprise Human Capital Risk Team within Global HR Risk and Control is responsible for developing, implementing, and managing the Human ... Risk Officer is a strategic professional who directly supports Global HR Risk and Control organization. Responsibilities: + Establishes and oversees the… more
- USAA (Tampa, FL)
- …filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agency Third ... risk framework and ongoing supervision of business controls including risk and control ...effective and timely Risk remediation. + Advise senior management on the status of their control… more