- Citigroup (Tampa, FL)
- …cyber risk for example. + Works with colleagues in other areas of Risk Management , Finance, Compliance/ Control , and the Businesses to assure appropriate ... to gain senior colleague/ client commitment. Articulate clearly how risk technology supports unit's business, as well... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …) and partner with other teams for execution. 10 years expertise required in risk management , process re-reengining, control redesign and a deep knowledge ... owners to advise and support on the effective design and implementation of key risk management and control remediations + Serve as a key contributor to… more
- Citigroup (Tampa, FL)
- … technology , product management , operations management , legal, compliance, risk , audit, and technology control functions to drive engagement with ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action. ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- …preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools,… more
- Citigroup (Tampa, FL)
- …success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida ... at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
- Citigroup (Tampa, FL)
- …experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida ... definition meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a… more
- JPMorgan Chase (Tampa, FL)
- …from across the bank to assist them in their execution of various technology risk management processes. **Required qualifications, capabilities, and ... policies, issue management , and measurements, offering senior management insights into control effectiveness and inform...skills:** + Formal training or certification in technology risk management and/or information… more
- Citigroup (Tampa, FL)
- …in a large financial institution. They should have a strong track record in technology and/or cyber risk management and/or a strong technical background ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.… more
- JPMorgan Chase (Tampa, FL)
- …be responsible for providing independent oversight of first line of defense's (1LOD) technology and cybersecurity risk management practices. You will oversee ... and oversight of the second line of defense independent risk management program for technology ...Evaluate control design and effectiveness for GT risk management and regulatory requirements **Required Qualifications,… more
- Citigroup (Tampa, FL)
- …/ control and monitoring processes. + Specific subject matter expertise in technology risk and control , data governance, regulatory supervision, quality ... Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across Technology... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... The Senior Audit Manager is a senior level management position responsible for managing a complex and...on change initiatives + Implement integrated auditing concepts and technology , and follow trends in the Audit field and… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... and assist the business on change initiatives + Implement integrated auditing concepts and technology , and follow trends in the Audit field and adapt them for the… more
- Citigroup (Tampa, FL)
- … issues with transparency. + Prior operational expertise in Data Quality and Data Management best practices, or risk management expertise in the controls ... organization. + Prior operational expertise in End User Computing best practices, or risk management expertise in the controls and metrics associated to a… more
- Citigroup (Tampa, FL)
- …roles and experience in program management . **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** **Primary ... management skills. **Competencies:** The role requires highly developed risk management , people management , organizational, communication, negotiating… more
- Citigroup (Tampa, FL)
- …and client issue escalations/ exits. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate ... The AML Compliance Risk Management (ACRM) Global Funds Transfer...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …closely with internal and external stakeholders including Treasury, Finance, Regulatory reporting, Risk Management , Business Units, and Technology / Data ... **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP,...and funding strategy. * Development of a Governance and Control framework ensuring completeness and accuracy in analysis and… more