- Citigroup (Tampa, FL)
- …Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line ... tasks and recalibrating as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice...Finance Controls Organization is part of the Chief Operating Office of Global Finance which is responsible for the ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Policies in partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely follows ... **Organization Description:** The Operations & Technology Chief Operating Office (O&T COO) - Risk Management...and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management and… more
- Morgan Stanley (Tampa, FL)
- …to achieve and to grow. *Department Profile:* The Anti-Money Laundering Risk (AML Risk ) Team is embedded within the Firm's business line. It is responsible ... to diversifying its workforce (M/F/Disability/Vet). #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President: Anti-Money Laundering Risk Negative News … more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk &...you'll partner with one or more disciplines, lines of business , regions or locations to respond to evolving ... set and measure the Firm's standards and controls on technology governance, risk and compliance, and/or technology strategy, investment, and portfolio and program… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience in financial markets business or business support + Demonstrated expertise of Microsoft Office product suite; basic ... The Business Manager is a senior management level position...risk management expert and leader. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... across two platforms (Archer and OpenPages) and their respective business owners in enhancing these systems to ensure they...systems to ensure they continue to effectively support governance, risk and compliance activities. The role is a key… more
- MUFG (Tampa, FL)
- …(CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of risk and controls ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation… more
- MUFG (Tampa, FL)
- …test scripts + Understanding of the regulatory environment and regulations related to technology risk , and Office of the Comptroller of the Currency (OCC) and ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments… more
- Citigroup (Tampa, FL)
- …and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... President and work in collaboration with the Global Business & Risk Controls Team and key...a consulting or strategy role. * Proficient with Microsoft Office suite, amongst other business applications. *… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... details. Position Overview: We are seeking a highly motivated and detail-oriented Assistant Vice President (AVP) to join our Commercial Credit Card team at MUFG… more
- Morgan Stanley (Tampa, FL)
- …place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for ... business change and resultant impact on AML/financial crimes risk . The VP will lead the periodic risk...training owners to implement targeted training. * *Project Management Office *- The VP will lead project prioritization, coordination, and… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Top Exercises. + Filter and disseminate updates from Citi's Office of Emergency Management (OEM) and / or Cyber...solutions or alternative methods of proceeding. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …process, and prioritize new complex sourcing programs. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Senior Vice President, Global Technology Procurement role is responsible...across all regions. The role will coordinate with senior business leaders to align the procurement strategy to the… more
- MUFG (Tampa, FL)
- …requirements for America's Risk Management (ARM), Chief Finance and Strategy Office (CFSO), MUFG Lines of Business , including data related initiatives, ... **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office ...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control… more
- JPMorgan Chase (Tampa, FL)
- …Banking, Card, Commercial Bank, and Home Lending), supporting operational areas (eg, Fraud, Risk , and Collections), and JPMC's Office of Fair Lending, which ... We're seeking candidates for a position as Vice President Assistant General Counsel in the Fair...and Elder and Vulnerable Persons Abuse laws for both business and legal clients + Providing fair lending-related legal… more
- Morgan Stanley (Tampa, FL)
- …to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible ... Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management… more
- Citigroup (Tampa, FL)
- …and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... regions, and cultures. * Experience in development of control frameworks, risk frameworks, controls development across business processes or technology,… more