- Citigroup (Tampa, FL)
- …Hub Lead based in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic ... Citi is rapid at the moment. + Exposure to Senior leadership across multiple lines of business ...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …Lead based in Tampa, Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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
- Citigroup (Tampa, FL)
- …We're currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid ... (Internal Job Title: Senior Vice President - C14)...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Mastercard (Tampa, FL)
- …drives innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services ... digital payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- Morgan Stanley (Tampa, FL)
- …and internal audits. * * Risk Appetite and Related Metrics* - The VP will lead regulatory and business change activities associated with AML/financial crimes ... risk . * *Procedure Management* - The VP will lead regulatory and business change activities impacting the financial crimes procedures and processes to adhere… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... use analytical tools (eg. SQL, Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk..., CDO, Finance, the Regulatory Reporting Interpretive Office, Citi Business Lines, Regulators, and senior business… more
- Citigroup (Tampa, FL)
- …Governance VP , CBNA Head Office **Location:** Tampa, FL (Hybrid) The Regulations and Risk VP , CBNA Head Office is an experienced regulatory or operational ... risk VP who has strong ...and ability to ask insightful questions, break analytical and business challenges into workable components and draw meaningful conclusions.… 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
- MUFG (Tampa, FL)
- …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 reporting to the Director of Agency Operations...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… more
- Citigroup (Tampa, FL)
- …Front office sales & trading, in- business risk managers, second line risk managers and risk senior stakeholders. + Manage end-to-end product ... fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior...+ Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability… 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 ... processes. + Assist with the preparation of presentations to senior management on new project proposals, recent developments, emerging...required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… 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
- MUFG (Tampa, FL)
- …duties as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. ... Ensure our department is in compliance with numerous requirements ranging from Business Continuity to general Compliance issues to various Systems Access. +… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends.… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... 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