- 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 ... tasks and recalibrating as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... review, feedback, gap assessment and implementation across the front office for Markets. The incumbent will work across a...required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...information and action plans.Familiarity with sub-programs ie Third Party, Business Continuity, Change MgtKey Risk Metrics +… more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk &...you'll partner with one or more disciplines, lines of business , regions or locations to respond to evolving ... set and measure the Firm's standards and controls on technology governance, risk and compliance, and/or technology strategy, investment, and portfolio and program… 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 ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- MUFG (Tampa, FL)
- …(CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of risk and controls ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...useful risk management insights + Review operational risk management policies and ensure business implementation… more
- MUFG (Tampa, FL)
- …test scripts + Understanding of the regulatory environment and regulations related to technology risk , and Office of the Comptroller of the Currency (OCC) and ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments… more
- MUFG (Tampa, FL)
- …as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...department is in compliance with numerous requirements ranging from Business Continuity to general Compliance issues to various Systems… more
- Citigroup (Tampa, FL)
- …and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... President and work in collaboration with the Global Business & Risk Controls Team and key...a consulting or strategy role. * Proficient with Microsoft Office suite, amongst other business applications. *… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Experts, Data Officers, etc. across each MUFG Line of Business and Function. The ideal candidate will have at… more
- Citigroup (Tampa, FL)
- …of strategic risk infrastructure development. + Work in close coordination with Front office sales & trading, in- business risk managers, second line ... to detail + Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability to collaborate and clearly communicate with… more
- Morgan Stanley (Tampa, FL)
- …Independent Testing group is responsible for establishing, maintaining, and testing consolidated Business requirements for the Program Design Office by providing ... and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, and...validation or testing process, status, and results to leadership, business , and risk partners to make informed… more
- JPMorgan Chase (Tampa, FL)
- …world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise ... capital, manage risk and extend liquidity in markets around the world. JPMorgan Payments, a business unit within Commercial & Investment Banking, is the world's… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a senior role… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A 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 responsible for… more
- Morgan Stanley (Tampa, FL)
- …Risk Team is considered the first line of defense and appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management… more
- Citigroup (Tampa, FL)
- …the organization, including Risk , CDO, Finance, the Regulatory Reporting Interpretive Office , Citi Business Lines, Regulators, and senior business ... The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving...use analytical tools (eg. SQL, Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk… more
- MUFG (Tampa, FL)
- …requirements for America's Risk Management (ARM), Chief Finance and Strategy Office (CFSO), MUFG Lines of Business , including data related initiatives, ... **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office ...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control… more