- Citigroup (Tampa, FL)
- …risk segments, in particular **Model Risk Management** . **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... The position also provides opportunity to support the target operating model for Risk Regulatory Engagement . **Job Family Group:** Risk Management **Job… more
- Citigroup (Tampa, FL)
- …and Compliance. Qualifications: + 3 - 7 years of experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in ... The Operational Risk Framework Officer is a strategic professional who...Facilitates coordination and preparation for quarterly internal audit and regulatory meetings. + Coordinates and quality checks responses due… more
- MUFG (Tampa, FL)
- …team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance Director this ... as assigned by the ORM Governance Director. In addition, you will develop regulatory responses, risk management project implementations, and other risk … more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services Overview ... great digital payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior leadership to… more
- MUFG (Tampa, FL)
- …with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business ... as assigned by the ORM Governance Director. In addition, you will develop regulatory responses, risk management project implementations, and other risk … more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... of policies, procedures, processes, systems, and control environments, and understand market/business/ regulatory changes to determine impacts to engagement plans… more
- Morgan Stanley (Tampa, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and Workforce ... responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM… more
- MUFG (Tampa, FL)
- …across the organization. Management or Supervision: May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology… more
- Citigroup (Tampa, FL)
- The Wholesale Credit Risk (WCR) Policy & Governance team directly supports Citi's WCR Credit Risk Office and has the responsibility for establishing governance ... and Procedures globally to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the WCR Policy &… more
- Citigroup (Tampa, FL)
- …to support stress testing calibration which will require strong collaboration and engagement with partners across Business, Treasury and Risk functions + ... function. The LM team is responsible for measuring, reporting, and managing liquidity risk across the firm in a consistent and transparent manner and within… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... of the sub-function/job family. **Responsibilities:** + Carry out assigned regulatory actions and ensure they are completed in a...risk , audit, and technology control functions to drive engagement with the fraud prevention program of work; gain… more
- MUFG (Tampa, FL)
- …Council (FFIEC), General Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk , Office of the ... REQUIRED QUALIFICATIONS + Bachelor's degree required in technology, engineering, risk management, computer science, information systems, or equivalent field. +… more
- Deloitte (Tampa, FL)
- …and lead and evolve training + Perform engagement planning and budgeting; manage engagement economics, engagement risk , and engagement timeline + ... and capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations. Recruiting for this role ends on 09/30/2024… more
- Citigroup (Tampa, FL)
- …they are designed appropriately to mitigate the risks identified. + Active leadership and engagement during the scoring of inherent risk , and the performance of ... line management roles. **Qualifications:** + 6 years experience in management, risk management and/or regulatory compliance in one or more of the following … more
- Citigroup (Tampa, FL)
- …locations + Participates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business Architecture & Transformation business ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …also be supporting wider Technology initiatives across CTO. This Senior Vice President will need to ensure proper stakeholder engagement and be the first ... management principles and disciple while ensuring adherence to policies and procedures. Senior Vice President will need to lead Program and project managers to… more
- AdventHealth (Tampa, FL)
- …leadership competencies. We are currently seeking qualified candidates for the Vice President /Chief Nursing Officer (CNO) position at AdventHealth Carrollwood ... efforts, regulatory readiness and the prevention and mitigation of risk . + Accountable for establishing nursing policies and procedures, and implementing nursing… more
- Trace Systems Inc (Tampa, FL)
- …contact for employee relations. This position will report directly to the VP , Human Resources. Essential duties and responsibilities: + Responsible for the ... HR Generalists, conduct thorough and objective employee relations investigations, assess risk , and determine appropriate courses of action while working closely with… more