- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- Business ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …in partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely follows ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… 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 ... Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line… more
- JPMorgan Chase (Tampa, FL)
- …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 Credit ... ( risk grading, structure of intra-day facilities), portfolio of business with the firm, complexity of payment products/arrangements, historical patterns and… 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
- 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 ... assessing and mitigating the Firm's exposure to money laundering and reputational risk -relevant activities. * Actively identify, measure, control and remediate… more
- Citigroup (Tampa, FL)
- …as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business Administration **Time ... The Business Manager is a senior management level position...developing projects, determining strategies, and defining/providing metrics + Advance control framework including executing Manager's Control Assessment… more
- MUFG (Tampa, FL)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and ... other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) documents… more
- MUFG (Tampa, FL)
- …and oversee the processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... business targeted reviews. Participate in the evaluation of risk and controls issues in the Bank, report relevant...can provide useful risk management insights + Risk and control self-assessments, + Risk… more
- MUFG (Tampa, FL)
- …risk assets. + Ability to analyze portfolio trends, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Ability to ... 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
- JPMorgan Chase (Tampa, FL)
- …to ensure timely and effective program oversight and execution + Design and implement risk and control frameworks, governance, and metrics + Manage control ... including risk / control identification and assessments, operational risk events and issue management + Drive remediation, efficacy, and sustainability… more
- JPMorgan Chase (Tampa, FL)
- …implement control frameworks, governance, and metrics + Manage control -related activities, including operational risk event occurrences, issue management, ... JPMorgan Payments, a business unit within Corporate & Investment Banking, is...actions + Provide guidance with respect to corporate policies, risk and control management + Partner effectively… more
- Citigroup (Tampa, FL)
- …with ORM policies, procedures and standards and overall MCA program + Experience with Citi Risk & Control and the ability to leverage that experience to drive ... and reliance upon Third Party relationships, including outsourced arrangements, across all business lines and locations. The TPM Program defines and oversees the… more
- Citigroup (Tampa, FL)
- …and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Issue Management Vice President will report to the Issue Management...* Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Tampa, FL)
- …behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Appropriately assess risk when ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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...and appropriately to stakeholders * Document and track change control milestones and tasks for multiple projects and programs… more
- MUFG (Tampa, FL)
- …Management Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements. ... **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office of the...Officer (OCDO) on the Report Inventory, Ownership and Tiering Control for MUFG Americas. The Report Inventory, Ownership &… more