- 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)
- …in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... review, feedback, gap assessment and implementation across the front office for Markets. The incumbent will work across a...required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …of strategic risk infrastructure development. + Work in close coordination with Front office sales & trading, in- business risk managers, second line ... to detail + Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability to collaborate and clearly communicate with… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...information and action plans.Familiarity with sub-programs ie Third Party, Business Continuity, Change MgtKey Risk Metrics +… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, ... to JPMorgan Chase & Co's Compliance, Conduct and Operational Risk (CCOR), where you are at the center of...of the CCOR framework. Help the firm grow its business and marketing responsibly, by anticipating new and emerging… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulations & Risk Governance VP, CBNA Head Office **Location:** Tampa, FL (Hybrid) The Regulations and Risk VP, CBNA Head Office is ... the in CBNA Head Office . The role will consider operational, and compliance risk matters across all of first line and also contribute to providing governance and… 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...useful risk management insights + Review operational risk management policies and ensure business implementation… 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 ... The Operational Risk Sr Analyst is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… 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 ... Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Tampa, FL)
- …as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...department is in compliance with numerous requirements ranging from Business Continuity to general Compliance issues to various Systems… 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
- 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 ... Appetite and Related Metrics* - The VP will lead regulatory and business change activities associated with AML/financial crimes risk . * *Procedure Management*… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Experts, Data Officers, etc. across each MUFG Line of Business and Function. The ideal candidate will have at… more
- Morgan Stanley (Tampa, FL)
- …Independent Testing group is responsible for establishing, maintaining, and testing consolidated Business requirements for the Program Design Office by providing ... and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, and...validation or testing process, status, and results to leadership, business , and risk partners to make informed… more
- JPMorgan Chase (Tampa, FL)
- …world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise ... capital, manage risk and extend liquidity in markets around the world. JPMorgan Payments, a business unit within Commercial & Investment Banking, is the world's… 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 ... of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a senior role… more
- MUFG (Tampa, FL)
- …innovative methods and tools to bring efficiencies to the audit process + Monitor the business for changes that may affect the risk environment and impact the IT ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...ability to enhance one's skillset while continuing to deliver Business -as-Usual needs + Experience in technology risk … more
- Citigroup (Tampa, FL)
- …the organization, including Risk , CDO, Finance, the Regulatory Reporting Interpretive Office , Citi Business Lines, Regulators, and senior business ... The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving...use analytical tools (eg. SQL, Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk… 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