- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 Head of...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Citigroup (Tampa, FL)
- …MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The goal of the Markets Risk & Control AML function is...of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... stages of control oversight. The Broker Dealer Risk Officer will work in concert with business...well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer… more
- Citigroup (Tampa, FL)
- … infrastructure development. + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk ... solutions. + Build tools to help measure, monitor and control counterparty risk for institutional clients. +...+ Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert ... and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations,...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, ... Provide ongoing compliance advice and guidance to line of business functions, marketing and control partners on...5+ years previous investment product marketing experience as compliance/legal, control , risk or supervisory professional at a… more
- Citigroup (Tampa, FL)
- …Head Office is an experienced regulatory or operational risk VP who has strong risk and control skills (compliance and operational risk ) enabling them to ... and oral communication skills and excellent stakeholder management capabilities. + Compliance, Risk & Control , or Audits backgrounds are advantageous and 10+… more
- MUFG (Tampa, FL)
- …risk indicators, develop and monitor risk metrics within each of the lines of business . + Risk and control self-assessments, + Risk reporting and ... and oversee the processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA,… more
- JPMorgan Chase (Tampa, FL)
- …and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the ... important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic...you to promote multiple key initiatives, design and implement risk and control frameworks, and manage … more
- JPMorgan Chase (Tampa, FL)
- … design and/or execution deficiencies of the first line's GRC team's delivery of risk & controls framework, control integration & assessment, risk treatment ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Challenge first line control… more
- JPMorgan Chase (Tampa, FL)
- …Participate in assessment of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New ... technology processes or domains to support the Securities Services business and perform independent risk assessments on...teams to gain full understanding of the technology and control environment that support this business +… more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …the risks of the Bank. **Responsibilities:** + Assess the state of the governance, risk management, and control environment. + Report results in an effective and ... seeking an Audit Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of defense. The potential… more
- Citigroup (Tampa, FL)
- …and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Issue Management Vice President will report to the Issue Management...* Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- MUFG (Tampa, FL)
- …the position will act as the primary liaison for managing Department engagements for risk control testing, internal audits, regulatory reviews (OCC and FRB) and ... by the Head of the Department. This is a Business Analyst Vice President position under Money...productivity, maximize process effectiveness and efficiency, and improve quality control practices. + Manage all internal operations for department… more
- Morgan Stanley (Tampa, FL)
- …adequacy and effectiveness of policies, procedures, processes, systems, and control environments, and understand market/ business /regulatory changes to determine ... validation or testing process, status, and results to leadership, business , and risk partners to make informed...processes and approaches. * Should be familiar with the risk and control framework at a financial… more
- MUFG (Tampa, FL)
- …+ Define, maintain and ensure implementation of the Data Management Integrated Control Framework (DMICF) for Tier 1 Risk & Regulatory Reports ... will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer (OCDO)… more
- MUFG (Tampa, FL)
- …+ Establish and monitor implementation of appropriate procedures and solutions to mitigate risk and control losses + Partner with internal change stakeholders ... team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you...Accounting principles and practices related to syndicated lending + Risk types, policies, control measures and processes… more