- Citigroup (Tampa, FL)
- …in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering Operations . The Risk & ... is responsible for driving the Risk and Control framework and Governance across the Operations ...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- MUFG (Tampa, FL)
- …capacity for risk remediation. The role will report directly into the Vice President , who oversees Risk and Control for the Agency function in the ... team will provide more details. **Job Summary** The Assistant Vice President will be responsible for supporting...in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge… more
- Citigroup (Tampa, FL)
- …and SMB&IC Operations in order to compile materials for monthly SMB&IC Operations Risk & Control Forum and quarterly regulatory ongoing supervision ... This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part… more
- 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...+ Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML… more
- MUFG (Tampa, FL)
- …, and other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) ... third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, ...documents and executes risk and control assessments across processes related to Operations … more
- JPMorgan Chase (Tampa, FL)
- …with colleagues across the firm, including Product, Operations , Legal, Compliance, Risk , Audit, and Technology control functions to drive consistent and ... the next level with this exciting new opportunity as VP Control Manager within the Treasury Services...effective program oversight and execution + Design and implement risk and control frameworks, governance, and metrics… more
- JPMorgan Chase (Tampa, FL)
- …with colleagues across the firm, including Product, Operations , Legal, Compliance, Risk , Audit, and Technology control functions to drive consistent and ... the next level with this exciting new opportunity as VP Control Manager within the Treasury Services... control frameworks, governance, and metrics + Manage control -related activities, including operational risk event occurrences,… 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 ... + Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance)...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... **Organization Description:** The Operations & Technology Chief Operating Office (O&T COO)...Management / Compliance Policies in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... End User Computing Policy, EUC Governance Programs and business operations a plus + Demonstrates consistent track record of...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is...significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility… more
- Citigroup (Tampa, FL)
- …with key stakeholders including personnel from Business Management, Sales, Accounts Control , KYC Support Unit, Operations , Technology, and ICRM Sanctions ... global team members. + Work collaboratively with Financial Crimes Risk seniors, Front Office, Operations , and Technology...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …interacting with teams across all lines of defense globally + Understanding of the Risk & Control disciplines, standards and associated gold source systems (Citi ... Business Managers, as well as partner areas such as Operations and Technology. Key responsibilities include: + Support Client's... Risk & Control , Records Management Governance Tool,… more
- Citigroup (Tampa, FL)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Appropriately assess risk when ... oversight, risk and/or relationship management. Knowledge of Citi business operations . + Ability to manage projects, expectations and maintain key relationships.… more
- MUFG (Tampa, FL)
- …guidelines and procedures. + Serve as a trusted partner to business, operations , development, risk and compliance teams providing database security subject ... weak links in information security products and determine how to mitigate the control deficiencies. + Enhancing preventive systems used to stop and/or deter security… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... action items, execution, and coordination with FRSS Process Leads and Reporting Operations , updating of key resource materials and implementation of critical changes… more
- Citigroup (Tampa, FL)
- …Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, ... account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices… more
- Citigroup (Tampa, FL)
- Enterprise Excellence (EE) is a group within the Operations and Technology (O&T) organization that designs solutions to enhance transparency, empowers Operations ... alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The Product… more