- MUFG Bank, Ltd. (Tampa, FL)
- …remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US.Major ... years' experience in the role of Administrative Agent, either from an operations or risk perspective.Comprehensive knowledge of the Syndicated Loan Market,… more
- Citigroup, Inc (Tampa, FL)
- …of an area.Key Responsibilities:Be an effective member of the Global Commercial Cards Operations Risk and Control TeamWhile operating within the Cards ... and execution across a diverse and complex operating environment* Senior Risk & Controls managementKnowledge/Experience:...years of experience in Operations and/or Operational Risk . Other risk and control … more
- JP Morgan Chase & Co. (Tampa, FL)
- …Payments Command Center. Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance) as needed. ... Work with senior team leads to make decisions balancing the best...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- Citigroup, Inc (Tampa, FL)
- …is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk Operations and Technology Solutions. The TBT&MR ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance, Finance, Operations & Technology. The candidate must… more
- Citigroup, Inc (Tampa, FL)
- Overview:The Business Risk & Control Sr . Officer I - SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... business, technology, product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement… more
- Citigroup, Inc (Tampa, FL)
- … risk .The Enterprise Human Capital Risk Team within Global HR Risk Controls is responsible for developing, implementing, and managing the Human Capital ... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional...is a strategic professional who directly supports Global HR Risk Controls organization.Responsibilities:Establish and oversee the application… more
- Citigroup, Inc (Tampa, FL)
- …and logistics.In-depth knowledge of commodities markets, trading practices, and logistics operations .Strong understanding of risk control frameworks, ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support...risks and control effectiveness.Prepare and present regular risk reports for senior management and stakeholders.Escalate… more
- Citigroup, Inc (Tampa, FL)
- …Data governance, data and non-data controls , processes, system implementation and Risk reporting.Develop senior management-ready materials for RMEC ( Risk ... Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk Operations ...in managing large complex cross-company transformation programs, including Finance, Risk and Controls , Regulatory or Consulting roles,… more
- Citigroup, Inc (Tampa, FL)
- …is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk Operations and Technology Solutions. The TBT&MR ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance, Finance, Operations & Technology. The candidate must… more
- USAA (Tampa, FL)
- …special!The OpportunityWe are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...phases for effective and timely risk remediation.Advises senior management on the status of their control… more
- Citigroup, Inc (Tampa, FL)
- …data entitlements, masking, cross border, completenessInterface with Internal Audit and Operations Risk Management to review process and controlsEscalate ... The Data Architecture Sr Ld Anlyst is a strategic professional who...and key performance indicators associated with Data Quality and Controls .Appropriately assess risk when business decisions are… more
- Citigroup, Inc (Tampa, FL)
- …data lifecycle capabilities, and/or integrate demand and supply, while managing delivery across Operations , Technology, Risk and Controls , Finance, Risk ... Compliance processes. A good understanding of business processes across client onboarding, operations , risk and finance within the financial services industry… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... risk type.Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.Develop influential relationships… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Office and Operational Risk Management partners to discuss/evaluate key risks/ controls and address any Manager Control Assessment (MCA) related… more
- Citigroup, Inc (Tampa, FL)
- Job Posting TitleOperational Risk Sr Officer I - C14 - TAMPA - Data Governance and Citi Data Governance Policy JustificationJob ProfileOperational Risk Sr ... Officer I - C14Job DescriptionThe Operational Risk Sr Officer I is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Bank of America Corporation (Tampa, FL)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... improvements for remediation.Responsibilities:Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Citigroup, Inc (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite.The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second ... various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.Assesses technology… more
- Citigroup, Inc (Tampa, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.The Tech/Cyber Risk Sr Analyst is part of the ... various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc.Assesses technology and… more
