- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk **...of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance ... independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides independent… 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 ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter ... for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes planning, fieldwork,… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... Title: Senior Vice President - C14) based in Tampa,...maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **IT Audit Global PMO, VP :** + The Vice President - IT Audit PMO is a line management ... + Execute quality assurance checklists for in-flight audits to ensure compliance with audit methodology requirements and executive management expectations, while… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...risk & controls framework, control integration & assessment, risk treatment & analytics , and governance and… more
- Citigroup (Tampa, FL)
- …lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit. ... from you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter… more
- MUFG (Tampa, FL)
- …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- MUFG (Tampa, FL)
- …+ Collect qualitative/quantitative metrics to measure Firmwide resilience; deliver business analytics and reporting, monitoring, and analyzing key risk and ... policy and framework that supports overall business objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and… more
- MUFG (Tampa, FL)
- …protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva Data Security Fabric (DSF / Sonar) + ... and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert… more
- Citigroup (Tampa, FL)
- …of data analytic experience + Familiar with the financial markets' instruments and Credit Risk + Proficient in MS-Excel and data analytics (Tableau / Power BI) ... The Business Analytics Sr Analyst is a professional role. Applies...insights to improve the quality of data supporting Credit Risk reporting + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... + **Responsible for Reporting architecture, design, and development to support multiple Risk Governance projects** in Citi Risk and Controls + Interface… more
- JPMorgan Chase (Tampa, FL)
- …Bank, Consumer and Community Banking, and Card and Merchant Services + Partner with Risk , Legal, Compliance and Finance + Assist with content for marketing, ... key success metrics such as cost, feature and functionality, risk posture, and reliabilit + Drive the delivery of...of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... Proficient knowledge of the product development life cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment… 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 ... have: + 7-9 years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the ... years' experience supporting technical teams in Anti-Money Laundering (AML) compliance , Cyber Investigations/Fraud, enterprise technology and/or analytics in… more
- Citigroup (Tampa, FL)
- …basis. We're currently looking for a high caliber professional to join our team as ** Vice President - Risk EUC & ITeSS Governance Analyst- Hybrid** based ... + Perform monitoring of the EUC & ITeSS Policy compliance and transformation program Risk reduction Metrics....holders + Prior work experience in area related to analytics and/or strategy consulting + Prior experience with Tableau… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc.), including material,… more
- Citigroup (Tampa, FL)
- …including Data Analytics to increase value and reduce costs of compliance -related activities. + Developing effective relationships within Risk function and ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...knowledge of SAS, SQL, Microstrategy, Big Data or other analytics tools like R, Python (experience using Hadoop and… more