- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the US in… more
- Citigroup, Inc (Tampa, FL)
- …others and where opportunities to develop are widely available to all.About the Group:Enterprise Risk Management (ERM) within Independent Risk Management ... for overseeing the implementation of the principles articulated in Citi's Enterprise Risk Management Framework and for specific enterprise-level risk … more
- Citigroup, Inc (Tampa, FL)
- …others and where opportunities to develop are widely available to all.About the Group:Enterprise Risk Management (ERM) within Independent Risk Management ... is responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk management … more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the US in… more
- USAA (Tampa, FL)
- …to be delivered to executives and board members.What you have:Bachelor's degree in Risk Management , Business, Finance, or a related field or 4 additional ... makes us so special!The OpportunityWe are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments...be substituted in lieu of a degree.8 years of risk management , regulatory or operations experience in… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the status quo and striving to be best-in-class.As a Payments Risk Vice President on the Corporate… more
- Citigroup, Inc (Tampa, FL)
- AML Compliance Risk Management Officer - Customer Risk & Regulatory ResponseThe Anti-Money Laundering Compliance Risk Management (ACRM) function is ... Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line provides global payment… more
- JP Morgan Chase & Co. (Tampa, FL)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead at ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the US in… more
- USAA (Tampa, FL)
- … risk appetite. This leader will be accountable for the end-to-end risk management environment associated with the Deposit Acquisition space, to include ... enhancements for the Bank that aligns business deliverables, bank strategy and risk management framework. Ensures alignment with customer and appropriate bank… more
- JP Morgan Chase & Co. (Tampa, FL)
- …support to the Payments Client Service teams on matters related to operational risk management , CORE, issue management , risk event management ... for supporting the effective execution of the firmwide operational risk and control framework across the Payments ... management as well as familiarity with regulatory, risk management , and/or audit best practices. You… more
- Citigroup, Inc (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role holder ... managing and reporting control issues with transparency.Knowledge / Experience:5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the… more
- Citigroup, Inc (Tampa, FL)
- …special focus on on-line space and emerging financial solutions (such as mobile payments , etc.)Partner with Model Risk Management , Innovation Labs, ... role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the Fraud… more
- JP Morgan Chase & Co. (Tampa, FL)
- …will manage control-related activities and provide guidance with respect to corporate policies, risk , and control management . This role allows you to build on ... Job DescriptionJob DescriptionAs a Payments Control Manager - Vice President within Acquiring...frameworks, governance, and metrics Manage control-related activities, including operational risk event occurrences, issue management , and … more
- Citigroup, Inc (Tampa, FL)
- …a plus:Experienced in Movement of Funds/ Payments Operational Risk .Processing mapping, Processing Risk , Management Control ... functional area plans related to movement of funds.Builds and enhance a more robust risk management framework for movement of funds, or its related processes,… more
- JP Morgan Chase & Co. (Tampa, FL)
- …governance and systems that identify, quantify, manage and monitor risk Establish risk tolerances and risk management procedures in consultation with the ... business. This high visibility role requires outstanding communication skills, project management discipline, and a strategic risk assessment mindset.Job… more
- MUFG Bank, Ltd. (Tampa, FL)
- … management programs and practices, including third party risk , fraud, business continuity, change and payments .Exceptional organizational ... MBA is a decisive assetA minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and regional partners across Payments including Operations, Technology, Product Management , and the horizontal functional managers. This Payment Controls ... Payments end-to-end controls strategy in Sanctions and Regulatory Operations Payment Controls and related functions.The Firm-wide Control Management team… more
- JP Morgan Chase & Co. (Tampa, FL)
- …7+ years of financial service experience in controls, audit, quality assurance, risk management , or compliance preferred Experience in a Control Manager ... a business unit within Commercial & Investment Banking, is the world's largest payment network. The business combines Liquidity/cash management , payment … more
- Citigroup, Inc (Tampa, FL)
- …strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.Work collaboratively with Operations ... The goal of the Markets Risk & Control AML function is to help...Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the… more
- Citigroup, Inc (Tampa, FL)
- …Cards Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... Cards business is a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public… more
