- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...forums. + Responsible for identifying training needs by conducting assessments to detect skill gaps and training requirements. +… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/ assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... and monitor risk metrics within each of the lines of business. + Risk and control self- assessments , + Risk reporting and analytics + Participate in… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... frameworks, governance, and metrics + Manage control -related activities, including risk / control identification and assessments , operational risk … 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...comparative data, prepare and present reports related to AML risk assessments , and monitor AML related issues… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter ... act as a subject matter expert fostering a collaborative environment + Perform risk assessments of assigned Auditable Entities, supporting the Audit Director to… 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 ... framework to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Challenge first line control implementation… more
- Citigroup (Tampa, FL)
- …from failed internal processes, inadequate controls, and emerging risks. + Contributes to risk assessments and drives actions to address the root causes that ... include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. +… more
- MUFG (Tampa, FL)
- …close + Critical thinking, analytical, and project management skills + Ability to perform risk assessments and analyze risk trends, identifying signs of ... the Bank. **Responsibilities:** + Assess the state of the governance, risk management, and control environment. + Report results in an effective and timely way,… more
- MUFG (Tampa, FL)
- …execute the full life cycle of an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at a macro level, identifying signs ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- MUFG (Tampa, FL)
- …Ensure all regulatory requirements (eg FFIEC, OCC, FRB), are adhered to + Perform risk assessments , identify issues and/or control gaps, analyze gaps, ... communications coordination to both internal and external stakeholders + Threat/ risk monitoring, incident response, communications, post incident review, and… more
- Citigroup (Tampa, FL)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... including but not limited to oversight and management of the information security risk globally (and not specific to a geography). The ISO will work closely… more
- Citigroup (Tampa, FL)
- …is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …sensors and/or SIEMs. + Uses the reports to make decisions and changes to the risk and threat posture and control environment + Stays current with information ... threats, anomalous or malicious activities to network resources; conducts strategic assessments on systems and networks; provides tactical analyses and suggestions;… more
- Citigroup (Tampa, FL)
- …Testing and Reporting Team Lead based in New York, NY. This position will be at the Vice President (C13) Level. There is a lot of interest and buy-in to the ... career development are excellent. **Responsibilities:** + Lead and strategize plans for multiple risk and control programs and MCA projects + Deliver and ensure… more
- Citigroup (Tampa, FL)
- …are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement ... **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to… more
- Citigroup (Tampa, FL)
- …with corresponding control /process owners. + Assisting with development of Risk Assessments , Monitoring Monthly, and Quarterly Summaries and the development ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- MUFG (Tampa, FL)
- …+ Monitor and evaluate emerging risk , internal operational trends, and external risk events for potential impact to control environment. + Lead discussions ... certifications such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems… more
- Citigroup (Tampa, FL)
- …functions. **Overview of the Role:** This ISO role (Information Security Officer- Markets, Vice President ), is an intermediate level position within Citi's CISO ... is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the...domains with hands on experience of performing application security risk assessments covering controls such as Identity… more