- Creative Financial Staffing (St. Petersburg, FL)
- …to the VP of Finance If you are looking for a great family-owned business that is continuing to grow, this Senior Internal Audit opportunity might be right ... Senior Internal AuditAbout the Company: Our client has been in business for over 40 years and has experienced significant growth from a local company to a… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...Bachelor's degree required, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …products and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic ... Bachelor's/University degree or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- … through continuous and open communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior ... partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely follows latest… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- Morgan Stanley (Tampa, FL)
- …to diversifying its workforce (M/F/Disability/Vet). #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-Money Laundering Risk Negative ... *Department Profile:* The Anti-Money Laundering Risk (AML Risk ) Team is embedded within the Firm's business...news screening processes for Morgan Stanley. *Responsibilities:* The AML Risk VP oversees part of the AML… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale ... ( risk grading, structure of intra-day facilities), portfolio of business with the firm, complexity of payment products/arrangements, historical patterns and… more
- Morgan Stanley (Tampa, FL)
- …regulatory exams and internal audits. * * Risk Appetite and Related Metrics*- The VP will lead the regulatory and business change and resultant impact on ... **Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:**… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... Cloud across all regions. The role will coordinate with senior business leaders to align the procurement...and prioritize new complex sourcing programs. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business ... senior members of the team. * Consumes complex business information quickly and synthesizes in an efficient manner....functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- 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 ... of defense team that oversees Markets sanctions risk and controls globally, and supports senior ...as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Business Manager is a senior management...in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and ... as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business Administration **Time… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... 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… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... issues/requests. **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring ... level. Qualifications: + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Director and will work in collaboration with the EIM and broader Controls teams, as well ... senior members of the team. * Consumes complex business information quickly and synthesizes in an efficient manner....functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. The Business Analytics Group ... to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Excellent Credit Risk and data… more
- MUFG (Tampa, FL)
- …technology-related risks and controls across the company or a particular business or function. Responsibilities include integrating that framework with business ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and control,… more
- MUFG (Tampa, FL)
- …listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments ... finalization by team members. Document results of monitoring and provide periodic risk assessments of assigned credit actions or portfolio reviews. Ensure all work… more
