- Citigroup (Tampa, FL)
- …environment and assure that measures are being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of excessive ... emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. The… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance ... Management + Understanding of banking regulatory agency expectation/requirements on operational risk management + Strong ability to analyze data and trends… more
- MUFG (Tampa, FL)
- …Management + Understanding of banking regulatory agency expectation/requirements on operational risk management + Strong ability to analyze data and trends ... team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing… more
- Citigroup (Tampa, FL)
- …with strong problem-solving and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, internal control, and/or ... The Business Risk Officer is a subject matter expert responsible...that enable the identification, mitigation, and escalation of ongoing operational risks. Strong communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …Governance VP , CBNA Head Office **Location:** Tampa, FL (Hybrid) The Compliance and Operational Risk VP , CBNA Head Office is an experienced regulatory or ... operational risk VP who has... operational risk VP who has strong ... operational risk VP who has strong risk and control...skills and be able to analyse large amounts of Risk Data . + The candidate should also… more
- Mastercard (Tampa, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President , Head of Commercial Solutions Business Analysis Join us ... making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and...the globe The Head of Commercial Solutions Business Analysis Vice President will oversee several key teams… more
- JPMorgan Chase (Tampa, FL)
- …financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have ... control frameworks, governance, and metrics + Manage control-related activities, including risk /control identification and assessments, operational risk … more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... more details. We're seeking a Shared Services Operations Professional to promote operational process improvements, data quality, project support, automation, and… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Audit Portfolio Manager, VP reports to the Director of Data , Change, Strategic Planning and ... Audit. Working with the Director, the Audit Portfolio Manager, VP will oversee and manage the audit portfolio related...will oversee and manage the audit portfolio related to data management, change management, and strategic planning. This role… more
- Citigroup (Tampa, FL)
- …Resolution Planning Analyst is an experienced professional in financial and operational analysis and is expected to produce detailed analyses, written documentation, ... workstreams, + Works independently to retrieve and aggregate large data sets from Citi systems to perform detailed and...as assigned Qualifications: + 5+ years relevant experience in Risk and Control, prior experience in Recovery and Resolution… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP , ... assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more
- Citigroup (Tampa, FL)
- **Senior Business Analyst / Process Engineer, VP ** This role is part of Enterprise Excellence CitiLean Reengineering Team based out of Tampa, Florida. The team runs ... the Team are Revenue Enhancement, Operating Model and Process Optimization, Data Analytics, Project Management Framework, Digitization / Automation, and Training /… more
- Citigroup (Tampa, FL)
- …FR Y-14 data issues to drive solutions in a timely manner. + Performs data profiling and supports risk -based transaction testing to validate report data ... /or other Capital adequacy reports. Maintains and enhances related operational and analytical procedures. + Leads the analysis and... risk management reporting. + Familiarity with Citi's Risk and Finance reporting data infrastructures and… more
- MUFG (Tampa, FL)
- …Database security, monitoring and protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva ... database systems, AWS cloud native databases, NoSQL and big data platforms, and the data they contain....other security professionals to provide guidance and support to operational , business and regulatory teams and will perform expert… more
- JPMorgan Chase (Tampa, FL)
- …partners. + Maintaining a strong control posture relative to vendor exposure and risk (both contractual and operational ) **Job Responsibilities:** + Support day ... to day Stakeholder & Vendor relationships and Vendor Governance / Cost and Risk Controls (example: liaison with Front Office and AI Research team leaders to… more
- MUFG (Tampa, FL)
- …assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate ... insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... research, define IA, user journeys, and create personas * Identify metrics and data that can support decision-making, guiding tech partners where needed to add… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and ... delivery or a relevant domain area + Demonstrated ability to execute operational management and change readiness activities + Strong understanding of delivery and… more
- Citigroup (Tampa, FL)
- …Lead based in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional ... (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more