- Citigroup (Tampa, FL)
- …products and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic ... Bachelor's/University degree or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… 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
- Citigroup (Tampa, FL)
- …Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line ... of defense team that oversees Markets sanctions risk and controls globally, and supports senior ...as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk Officer is a strategic professional who stays abreast of developments ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members on the...**Referral Bonus:** 0USD **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Business Manager is a senior management...in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and ... as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business Administration **Time… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... information sources and synthesize reports for easy consumption of senior business managers + Skilled at building...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. The Business Analytics Group ... to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Excellent Credit Risk and data… more
- MUFG (Tampa, FL)
- …technology-related risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with business ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and control,… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… 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)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Senior Auditor is an intermediate level role responsible...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Citigroup (Tampa, FL)
- …in person and via video/phone + Strong Excel & PowerPoint skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across...The incumbent will be working closely with the ICM business units and controls sub-teams, second line control teams… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Supply Chain (SC) Sourcing Senior Analyst is an intermediate level position responsible...requested by company personnel in support of the company's business . **Responsibilities:** + Create global data and information analytics… more
- Citigroup (Tampa, FL)
- …within commuting distance or be willing to relocate to the area_ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Tampa, FL)
- …procedures, client problem resolution, and client management * Appropriately assess risk when business decisions are made, demonstrating particular consideration ... alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The Product… more
- MUFG (Tampa, FL)
- …financial and critical infrastructure impact + Weekly Threat Intelligence reports to senior leadership and risk committees + Responsible for day-to-day ... collaboration, global threat trends, and recommendations that need to be shared with senior leadership. You will research threats, threat actors and how they are… more
- Citigroup (Tampa, FL)
- …and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **Product Onboarding ... Senior Analyst** **Responsibilities** : * Work with the Product...development and lifecycle of EE Products to align with business goals to be functionally consistent, stable, scalable and… more
- MUFG (Tampa, FL)
- …a daily basis. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply your ... experience, judgment, and risk mindset across your responsibilities. **Major Responsibilities** + Ensure...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Morgan Stanley (Tampa, FL)
- …place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for ... lead the regulatory and business change and resultant impact on AML/financial crimes risk . The VP will lead the periodic risk appetite review and revision.… more