- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP ** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… 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 ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... The Third Party Officer (TPO) is responsible to focus on those...any significant changes in relationship to trigger update of Risk Assessment + Verify third party's compliance … more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance ...the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In… 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 ... and control initiatives including but not limited to Governance Risk and Compliance (GRC), business monitoring, Continuity of Business, Third Party Management,… 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... reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities… more
- Citigroup (Tampa, FL)
- …into the sectors and functions. Overview of the Role: The Information Security Officer (ISO) are subject matter experts for business, functions and technology for ... including but not limited to oversight and management of the information security risk globally (and not specific to a geography). The ISO will work closely… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... department is in compliance with numerous requirements ranging from Business Continuity to...for department as it pertains to areas such as risk , budget planning, transfer pricing allocation and management reporting.… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer -- VP will be responsible for identifying, ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - VP will...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... Human Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including… more
- Citigroup (Tampa, FL)
- …Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. "Business" in this ... or used by the P&L owners who own the Risk . The Wealth Products ORM coverage team performs their...as well as working with peer 2LoD groups, eg, Compliance . This role will also work with Regional ORM… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance . Demonstrated understanding of ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls… more
- MUFG (Tampa, FL)
- …controls, and identifying issues resulting from internal and or external compliance examinations + Experience evaluating process documentation, risk , and ... REQUIRED QUALIFICATIONS + Bachelor's degree required in technology, engineering, risk management, computer science, information systems, or equivalent field. +… more