- Citigroup (Tampa, FL)
- …applications to tackle real-world challenges, paving the way for a career as a risk management expert and leader. **Job Family Group:** Business Strategy, ... The Business Manager is a senior management level position responsible for accomplishing results through...assigned as required. **About DART** DART is the leading risk modeling and data analytics team in Citi. We… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale ... 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… more
- Morgan Stanley (Tampa, FL)
- …its workforce (M/F/Disability/Vet). #LI-AJ1 **Job:** **Wealth Management * **Title:** * Vice President : Anti-Money Laundering Risk Negative News ... expected activity given the nature and purpose of the customer's account(s). * Provide risk management services in support of the growth of the WM and US Banks… more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more disciplines, ... the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance committee… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance Reporting ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on ... Manager who will support the building and execution of the operational risk management processes and frameworks across MUFG in the US. This includes; +… more
- MUFG (Tampa, FL)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and control, ... other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) documents and… more
- Citigroup (Tampa, FL)
- …Description:** The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise ... Risk Management Framework, KPMG SOC 1/ SOX Engagements and compliance with various Risk Management / Compliance Policies in partnership with O&T… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... requirements. + Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement + Execute governance… more
- Citigroup (Tampa, FL)
- …financial services industry. The successful candidate will enhance Markets' sanctions risk management by developing processes to collect data/information, ... Operations, Technology, and ICRM Sanctions to obtain data/information and develop risk management processes to support Markets sanctions risk management… more
- Citigroup (Tampa, FL)
- …lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. ... + Background in controls management , audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter expertise… more
- MUFG (Tampa, FL)
- …listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments ... finalization by team members. Document results of monitoring and provide periodic risk assessments of assigned credit actions or portfolio reviews. Ensure all work… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business ... the individual to develop relationships with counterparts within the team and across Risk Management , Business and Functional units, amongst others. In specific… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management * **Title:** *Financial Crimes Governance and Program Management , Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... mitigating the Firm's exposure to money laundering and other financial crimes. * Provide risk management services in support of the growth of the WM and US Banks… more
- MUFG (Tampa, FL)
- …owners in enhancing these systems to ensure they continue to effectively support governance, risk and compliance activities. The role is a key member of the GRC ... Experience in the OpenPages platform + Experience and knowledge of project management to support routine operational tasks + Proficiency with Microsoft Office Suite:… more
- Morgan Stanley (Tampa, FL)
- …#LI-AJ1 **Job:** **Wealth Management * **Title:** *Financial Crimes Issue Management , Assistant Vice President * **Location:** *Florida-Tampa* ... conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management . Morgan Stanley provides… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Director and will work in collaboration with the EIM and broader Controls teams, ... and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- JPMorgan Chase (Tampa, FL)
- We're seeking candidates for a position as Vice President Assistant General Counsel in the Fair & Responsible Banking practice group. As a Fair and Responsible ... Banking - Vice President , Assistant General Counsel within the...Bank, and Home Lending), supporting operational areas (eg, Fraud, Risk , and Collections), and JPMC's Office of Fair Lending,… more