- 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... in order to compile materials for monthly SMB&IC Operations Risk & Control Forum… more
- Citigroup (Tampa, FL)
- …process, operations , and end results. + Implement and manage a successful risk / control environment. + Keep abreast of Citi's operational processes and best ... The Head of Custody Billing Production is accountable for...understanding of the business impact of technical contributions. Strong controls discipline is a necessity. Generally accountable for delivery… more
- Citigroup (Tampa, FL)
- … Capabilities. Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls Testing Head joins. This is a ... Team Leader for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO...managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… more
- Citigroup (Tampa, FL)
- **Finance Controls Testing Team Leader SVP** The Global Functions Control Testing Utility, within the COO organization's Central Controls Capabilities is ... and execution-oriented management position that reports to the Finance Controls Testing Head and is accountable for...test transitioning and training for team. + Represents Finance Control Testing in Operational Risk Forums (ORF)… more
- JPMorgan Chase (Tampa, FL)
- …cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, and ... regional partners across Payments, and work closely with the Head of Payment Controls to develop and...primary control responsibilities and oversight for all controls impacting Sanctions and Regulatory Operations business… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulations & Risk Governance VP, CBNA Head Office **Location:** Tampa, FL (Hybrid) The Regulations and Risk VP, CBNA Head Office is ... or operational risk VP who has strong risk and control skills (compliance and operational...will at a high level, entail looking at various controls , metrics and governance aligned to compliance risk… more
- Citigroup (Tampa, FL)
- …escalations/ exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist ... or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and… more
- Citigroup (Tampa, FL)
- …programs for any Citi initiated programs, in coordination with Global Risk and Control and the In Business Regulatory Engagement Head + Develop and implement ... day-to day activities to support governance and oversight, operational risk management and controls leadership across the...of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high… more
- Wolters Kluwer (Tampa, FL)
- …navigating multiple security frameworks, leading complex technical programs, and advancing IT risk and control capabilities. The IT Security Associate Director ... + Promote the development and implementation of a Common Controls Framework for IT & Security risk ...others. + Provide expert guidance to enhance critical IT Risk management capabilities, including control taxonomy development,… more
- Citigroup (Tampa, FL)
- … risk frameworks & policy, strategic risk , digital assets risk and climate risk . The group is headed by the Head of ERM who reports directly to the ... progress. They contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative… more
- Citigroup (Tampa, FL)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... the Controllers Organization that will report to the Global Head of Regulatory and Capital Reporting. The individual will...the US regulatory filings. + Working with the relevant Risk & Controls team, maintain and continue… more
- Citigroup (Tampa, FL)
- …strategy. The group is comprised of Asset Servicing, Transaction Management, Tax, Risk & Control and Operational Readiness. **Job Purpose:** This exciting ... **Organization Overview:** Global Custody Operations has approximately 2,200 staff in 50 plus...influential communicator who is articulate and concise. + Strong risk management and control mindset Provides evaluative… more
- Citigroup (Tampa, FL)
- …objectives of the business. Requires thorough understanding of Technology and Operations ' overall reconciliation strategy and alignment between GRU and all relevant ... This will directly report to the MD / Global Head of Recon technology and function as an integral...team of technology professionals specializing in reconciliation systems and controls . + Foster a culture of high performance, continuous… more
- Citigroup (Tampa, FL)
- …Purpose:** Reporting to the Technology S2C/Third Party Management System Functional Head , this position is responsible for planning, directing, and implementing ... the delivery of meaningful metrics. + Accountable to implement appropriate structure and controls in line with the Technology methodology. + Key enabler for Third… more
- MUFG (Tampa, FL)
- …the position will act as the primary liaison for managing Department engagements for risk control testing, internal audits, regulatory reviews (OCC and FRB) and ... a variety of duties as assigned directly by the Head of the Department. This is a Business Analyst...productivity, maximize process effectiveness and efficiency, and improve quality control practices. + Manage all internal operations … more
- MUFG (Tampa, FL)
- …President - IT Audit PMO is a line management role that reports to the Head of IT Program Management Office and is responsible for supporting the buildout of ... strategic initiatives to effectively and efficiently manage global IT audit operations and activities at the highest quality. This position is responsible for… more
- Citigroup (Tampa, FL)
- …related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... be a direct report to the Global Consumer Services Head of Data & Analytics while working closely with...principles for the decision management organization globally + Financial control - In conjunction with the team - understands… more
- MUFG (Tampa, FL)
- …as appropriate. + Implement efficient and effective compliance programs under the Compliance and Head of TSO Control and Monitoring Manager. + Keep up-to-date on ... of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of Defense unit who is… more