- MUFG (Tampa, FL)
- …* Expertise in control testing techniques and documentation * Strong understanding of operational risk management programs and practices, including third ... * Exceptional organizational skills. **Experience/Abilities:** * 5+ years' experience in operational risk management , internal audit, consulting, regulatory… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management * **Title:** *KYC Office: WM and US Banks Risk and Control Lead - Vice President* **Location:** *Florida-Tampa* **Requisition ... closely with leaders across Financial Crimes and the KYC Office to oversee risk management processes. Specific responsibilities include: > Provide oversight of… more
- Citigroup (Tampa, FL)
- …with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...experience preferred. Education: + Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- JPMorgan Chase (Tampa, FL)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in (Insert ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will… more
- Citigroup (Tampa, FL)
- …calls, performance assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management , Manager's Control Assessment, ... & Control, and Policy** is responsible for providing governance, oversight, risk management , and strategic planning for CISO; as well as Third Party Information… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity *Required Experience:* * 7 years of risk management , compliance, control, and/or audit experience in a bank or ... opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management * **Title:** * Vice President, WM and US Banks… more
- JPMorgan Chase (Tampa, FL)
- …+ Manage control-related activities, including risk /control identification and assessments, operational risk events and issue management + Promote ... , Audit, and Technology control functions to promote consistent and rigorous operational risk practices. **Required Qualifications, Skills and Capabilities:** +… more
- MUFG (Tampa, FL)
- …the space + Business processes, systems and tools used in the loan market + Operational risk that exists throughout the lifecycle of a syndicated loan + Systems ... 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… more
- MUFG (Tampa, FL)
- …Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and ... pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology as required… more
- Citigroup (Tampa, FL)
- …Career with Citi** Citi Finance is responsible for the firm's financial management and related controls. The team comprises disciplines including Treasury, Tax, ... looking for a high caliber professional to join our team as Senior Vice President, Liquidity Requirements and Testing Lead - Hybrid (Internal Job Title: Senior… more
- Citigroup (Tampa, FL)
- …program communication needs and create program communication plan. + Creates the program risk management plan. + Works with procurement team to create, ... Program Manager provides full leadership and supervisory responsibility. Provides operational /service leadership and direction to team(s). Applies in-depth disciplinary… more
- Citigroup (Tampa, FL)
- …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... and investment banking, securities brokerage, transaction services, and wealth management . Citi enables clients to achieve their strategic financial objectives… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Options Position Report (LOPR) + Financial markets and products. + Performance management . **Skill in:** + Preparing operational budgets. + Interpreting and ... Regular contact with various departments of Raymond James Financial and Senior Management is required, to provide comprehensive solutions to complex problems or… more
- Citigroup (Tampa, FL)
- …we provide **transparency into our data environment** , and **allowing effective risk management ** through report creation and facilitation of self-service ... and enables it to better serve its clients, achieve operational and technology efficiencies, and glean greater insights for...control, and quality assurance + A strong focus on risk and controls, including working with team members and… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... grasping unstated expectations that better meet client needs . Day-to-day management of individual project responsibilities including milestone setting, task and… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... grasping unstated expectations that better meet client needs . Day-to-day management of individual project responsibilities including milestone setting, task and… more
- Citigroup (Tampa, FL)
- …ensuring we provide transparency into our data environment, and allowing effective risk management through report creation and facilitation of self-service ... and enables it to better serve its clients, achieve operational and technology efficiencies, and glean greater insights for...change control, and quality assurance * Strong focus on risk and controls, including working with team members and… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- JPMorgan Chase (Tampa, FL)
- …product delivery or a relevant domain area + Demonstrated ability to execute operational management and change readiness activities + Strong understanding of ... + Leads end-to-end product delivery processes including intake, dependency management , release management , product operationalization, delivery feasibility… more
- Citigroup (Tampa, FL)
- …Resolution Planning Analyst is an experienced professional in financial and operational analysis and is expected to produce detailed analyses, written documentation, ... and management presentations and regulatory submission documents to regulators in...as assigned Qualifications: + 5+ years relevant experience in Risk and Control, prior experience in Recovery and Resolution… more