- Citigroup (Tampa, FL)
- …environment. **Education:** + Bachelor's degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... across a broad range of stakeholders including Operations, Technology, Compliance, Legal, and Business Management to ensure appropriate controls are in place and… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk ... The Business Risk & Control Officer for...The Business Risk & Control Officer for Cash Services Operations...in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the … more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer...approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes… more
- Citigroup (Tampa, FL)
- …a senior level. Qualifications: + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & ... MCA Quality - Business Risk and Control Officer Are...defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management ,… more
- MUFG (Tampa, FL)
- …that can provide useful risk management insights + Review operational risk management policies and ensure business implementation and adherence. + ... provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will...Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of … 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 ... individual to develop relationships with counterparts within the team and across Risk Management , Business and Functional units, amongst others. In specific… more
- Citigroup (Tampa, FL)
- …Hub 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 ... for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience. Required Travel 25% **Job Family Group:** Risk Management **Job Family:** Business Risk ... risks for these third parties are identified, managed, and remediated. The Program Management Risk Senior Analyst will execute necessary oversight and reviews… 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 ... certification such as **PMP** or **PRINCE2** will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... preferred. MS Access, SAS, SQL, Visual Basic a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance and Strategy Office (CFSO), MUFG Lines… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… 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)
- …and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management , and business risk governance forums ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (eg,… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's degree required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... Job Description The Business Risk and Control Officer will...issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The team will engage directly with issue… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- MUFG (Tampa, FL)
- …**ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance Director this role will be focused on managing ... ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support the building and… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, ... Management businesses. Your role will involve advisory, monitoring/testing, risk assessment & oversight, and policies & education/training. This role provides… more
- Citigroup (Tampa, FL)
- …data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and ... + 6-10 years experience in product program governance and risk management framework. + Should have Excellent...support areas like Government Affairs, Communications, Legal, Compliance, Control, in- business Risk and Independent Risk .… more