- 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...implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk… more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services Overview ... Mastercard Checkout Services (MACS) is a global standard issued by the EMVCo designed to power digital...payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... The role focuses on testing over systems, processes and controls and delivering high quality work in a timely...engagements, demonstrating the work was appropriately performed (eg, detailed lead sheets describing the control attributes that… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Summary** The Network Perimeter Security Manager, Vice President , will lead a team of network security ... who work within Technology Infrastructure & Operations (TIO); Work closely with Control Officers to ensure their understanding of associated risks and technical… more
- MUFG (Tampa, FL)
- …standards into crisis and critical incident response procedures + Assess policy/ standard /procedure compliance relating to controls design and effectiveness, ... recruitment team will provide more details. This role will lead the Crisis and Critical Incident Management and the...adhered to + Perform risk assessments, identify issues and/or control gaps, analyze gaps, document and report findings, and… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies that ... create a competitive advantage for Citi. The **Senior Tableau BI Developer Lead ** is responsible for establishing and implementing new or revised application systems… more
- MUFG (Tampa, FL)
- …focus for audits. + Develop test programs that focus on key risks and controls . + Lead audit engagements as the Auditor-In-Charge (AIC), including planning, ... team will provide more details. **Job Summary:** The Audit Portfolio Manager, VP reports to the Director of Data, Change, Strategic Planning and Workplace… more
- MUFG (Tampa, FL)
- …and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... + Document workpapers demonstrating the work was appropriately performed (eg, detailed lead sheets describing the control attributes that were tested and… more
- MUFG (Tampa, FL)
- …and direct the delivery of services, oversee day to day operations and control any issues for teams in a multi-Cloud environment. **Responsibilities:** + Lead ... and Extranet networks. + Ability to understand security risks and controls , to analyze various methods of controlling information security problems, determine… more
- JPMorgan Chase (Tampa, FL)
- …notional and virtual techniques enable our clients to achieve visibility, control and optimization of working capital. **Job responsibilities** + Develops a ... Assist with content for marketing, communications, process and procedures, and standard proposal content **Required qualifications, capabilities, and skills** + 5+… more
- MUFG (Tampa, FL)
- …programs. With strong integrity, the Manager of Commercial Banking Portal Technology will lead , control , and oversee multiple projects progress to ensure the ... and innovative application solutions to meet and excel the industry standard . **Major Responsibilities** + Develop integrated client online, multi-channel capability… more
- Citigroup (Tampa, FL)
- **C13- VP -** **Data Controls Foundation Lead Analyst** The Data Controls Foundation Lead Analyst is responsible for contributing to the directional ... implementation of the Control Framework, including Risk Control Policy, Control Standard , Issue...to Data Risk + Assess adherence to the MCA Standard through controls after the execution of… more
- Citigroup (Tampa, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard , Issue Management Policy, Lesson Learned ... Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard...Or experience in end-to-end development process (SDLC) and associated controls . + Demonstrated ability to lead global… more
- Citigroup (Tampa, FL)
- …of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and ... reporting control issues with transparency. + Manage existing EUC's, lead the automation, and leverage tools and capabilities (including EUC Inventory management… 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 in ... End User Computing and IT enabled Smart Solutions Governance Lead and supports effective management of and reduction in...the relevant policies and procedures eg, EUC Policy and Standard and ITeSS Standard + Prepare materials… more
- Citigroup (Tampa, FL)
- …insider risks and potential impact of an incident and make recommendations on controls and mitigation.** **Develop and lead training engagements based on ... about this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in area of… more
- Citigroup (Tampa, FL)
- **Senior Vice President (C14), Legal Entity Governance** **- Process Control Sr. Lead Analyst** **Location** **: Tampa, FL** **The Legal Entity & Booking ... related to the governance of legal entities; including processes, controls , data, and systems related to the lifecycle of...monitoring, and escalation. **Job Functions and Responsibilities** This Senior Vice President (SVP) role within the LE… more
- USAA (Tampa, FL)
- …in creating reports of audit results and delivering/communicating results to Vice President , Chief Audit Executive, executive management, Audit Committees, ... so special! The Audit Risk and Governance Executive will lead the oversight of USAA's 2nd line Risk team...plans. + Experience interacting with regulators, regarding audits or controls . + Expert knowledge of internal auditing standard… more
- Citigroup (Tampa, FL)
- …and Cleared Operations Reconciliation & Controls team. It is an Assistant Vice President Role which requires the management of processes and offers the ... team. The overall objective of this role is to facilitate the controls , reconciliation, clearance, settlement and investigation of client securities and derivatives… more
- ICP Group (Tampa, FL)
- …all groups in the Manufacturing area, and this position directly reports to the Vice President of Manufacturing. This position is also responsible for assisting ... the department that will report to this position are Manufacturing/Operations, Quality Control , Shipping & Receiving, and the Maintenance Team. This position is… more