- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more ... from across the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance… 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 ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- MUFG (Tampa, FL)
- …accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, and ... sustainable solutions to mitigate operational and technology risk . Control testing is an integral part of the bank's compliance with policies and standards,… more
- Citigroup (Tampa, FL)
- …The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise ... partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who closely follows latest… more
- Citigroup (Tampa, FL)
- …senior regional and global team members. + Work collaboratively with Financial Crimes Risk seniors, Front Office, Operations, and Technology to assess sanctions ... The goal of the Markets Sanctions Financial Crimes Risk and Controls function is to help establish...Business Management, Sales, Accounts Control, KYC Support Unit, Operations, Technology , and ICRM Sanctions to obtain data/information and develop… more
- Citigroup (Tampa, FL)
- …and quality control requirements **Qualifications:** + 6-10 years relevant work experience in Technology Risk & Controls + Expert knowledge of issue management ... an area within the business. Requires an expert understanding of technology and cyber risk processes and controls, and a basic commercial awareness. There are… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... third-party technology products and services, including consulting services, software, SaaS,...with understanding of acceptable and preferred commercial terms and risk tolerance. + Collaborate with legal, finance, risk… more
- Citigroup (Tampa, FL)
- …associated with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the ... aligning to standards to drive appropriate solutions. + Support key tooling, technology , and transformation projects across the organization as Subject Matter Expert… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- MUFG (Tampa, FL)
- …more details. Position Overview: We are seeking a highly motivated and detail-oriented Assistant Vice President (AVP) to join our Commercial Credit Card team at ... postings, Past Dues, Foreign Currency items, Suspense accounts, etc. - Support the Vice President with SOX testing, internal and external audit requests, issue… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- ICP Group (Tampa, FL)
- …seeking a dynamic and hands-on leader to manage the Product and Process Technology function within a large North American business unit. This business unit develops, ... this role, an effective candidate will make an impact by managing the Technology organization and collaborating with his/her peers to: + Build a deep understanding… more
- Citigroup (Tampa, FL)
- …to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...and remediation plans for system enhancements + Work with technology to understand infrastructure gaps, systems, and data flows.… more
- JPMorgan Chase (Tampa, FL)
- …effectively with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk , Audit, and Technology control functions to drive consistent ... in a Control Manager function or strong knowledge of Risk and Control principles, technology experience a plus + Strong financial markets product knowledge,… more
- JPMorgan Chase (Tampa, FL)
- …effectively with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk , Audit, and Technology control functions to drive consistent ... experience by working with a team that will leverage Product, Operations and Technology engagement to create a complete E2E control program documenting controls and… more
- Citigroup (Tampa, FL)
- …the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... matter expert in at least one security and/or COB technology or policy discipline. + Defines, implements, and applies...and or COB principles. Identifies and utilizes a global risk management model. + Manage all related COB deliverables… more
- Citigroup (Tampa, FL)
- …plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns ... it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across...as well as partner areas such as Operations and Technology . Key responsibilities include: + Support Client's Execution of… more
- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- …world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices… more
- MUFG (Tampa, FL)
- …procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) ... breaches. + Evaluating database security patches from vendors and assesses potential risk and work with stakeholders to address vulnerabilities. + Respond to… more