- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting ... Risk Evaluation reviews for certain new and...Risk Evaluation reviews for certain new and existing high-...following areas: + AML and/or + Compliance and/or + Risk management and/or + Know your customer… more
- Citigroup (Tampa, FL)
- …+ Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing ... Management and MCA Legal and Regulatory Compliance Management of a global operations and a...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- JPMorgan Chase (Tampa, FL)
- …and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Global ... posture + Analyze complex situations, provide advice on risk management strategies, and support the implementation… more
- JPMorgan Chase (Tampa, FL)
- …and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and ... implement effective controls. Your role in risk identification, control evaluation , and security governance... posture + Analyze complex situations, provide advice on risk management strategies, and support the implementation… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in the ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
- JPMorgan Chase (Tampa, FL)
- …pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Resiliency Lead ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design,… more
- Citigroup (Tampa, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have foundational… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design,… more
- Citigroup (Tampa, FL)
- … risk for example. + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control, and the Businesses to assure appropriate ... related to Operational Risk and the alignment of capital assessments with risk management objectives. + Drives the strategic direction of Operational Risk… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Global Governance Lead is accountable for providing governance...maintain these standards. **Qualifications:** + 10+ years experience in Risk and people management + Excellent communication… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The team will engage directly with issue...+ Root cause assessment + Completion criteria + Dependency evaluation + Sustainability + Risk reduction +… more
- Black & Veatch (Tampa, FL)
- …Functions in this group include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs ... confidentiality of all employee information in regard to personal information, global benefit elections and retirement plan holdings. ** Management … more
- JPMorgan Chase (Tampa, FL)
- …forums as necessary. Furthermore, playing a key escalation role as and when needed (to global and regional management ) + Oversee execution by the team of a ... capabilities, and skills** + Knowledge and experience with Control design and evaluation concepts, Risk assessment processes, Key Risk Indicator… more
- JPMorgan Chase (Tampa, FL)
- …a strong risk and control environment. Working closely with our partners across Risk Management , Compliance, Operational Risk and Control Management , ... framework. The CIB Payments Controls Testing Lead oversees a global team of individuals who execute a number of...and controls. + Solid experience or equivalent expertise in risk management , audit, compliance, control management… more
- Citigroup (Tampa, FL)
- …functions and technology units and relevant stakeholders to facilitate and perform Citi's IS risk assessment and risk management processes in order to ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...in Cybersecurity and Information Security Governance specifically focused on Risk Management , Risk Assessment, and… more
- MyFlorida (Hudson, FL)
- …and make appropriate recommendations; and, Familiar with the concepts of risk communication methods, assessment and evaluation . Qualifications: Preferred: ... for an interview. The incumbent is part of a global public health organization and is expected to support...of audiences. Familiar with all aspects of assessment and evaluation activities including developing assessment/ evaluation tools and… more
- TD Bank (Tampa, FL)
- …provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific terms ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (Tampa, FL)
- …applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...Risk & Controls is a plus. + Stakeholder management . **Education** : Bachelor's/University degree or equivalent experience **Job… more
- Citigroup (Tampa, FL)
- …our Operations professionals to excel with client service excellence, robust risk management and continuous improvement. **Responsibilities:** + Utilize in-depth ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organisation, with a presence in over...adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our… more
- Citigroup (Tampa, FL)
- …applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a… more