- Citigroup (Tampa, FL)
- …Policies in partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely follows ... by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management and follow-ups on issues, concerns and… 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 ... + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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...assigned as required. **About DART** DART is the leading risk modeling and data analytics team in Citi. We… more
- Citigroup (Tampa, FL)
- …and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional ... or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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 ... as priorities change with minimum supervision. **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 the ... 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
- 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)
- …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... Risk ) Team is embedded within the Firm's business line. It is responsible for identifying, assessing, 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
- MUFG (Tampa, FL)
- …GRC applications across two platforms (Archer and OpenPages) and their respective business owners in enhancing these systems to ensure they continue to effectively ... support governance, risk and compliance activities. The role is a key...member of the GRC program working with technology and business owners to support process and system improvements. Responsibilities… 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 ... Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation and adherence.… 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
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the...President and work in collaboration with the Global Business & Risk Controls Team and key ... teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business... Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and… more
- JPMorgan Chase (Tampa, FL)
- We're seeking candidates for a position as Vice President Assistant General Counsel in the Fair & Responsible Banking practice group. As a Fair and Responsible ... Banking - Vice President , Assistant General Counsel within the...and Elder and Vulnerable Persons Abuse laws for both business and legal clients + Providing fair lending-related legal… 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 ... process, and prioritize new complex sourcing programs. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business... Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and… 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 ... teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... issues/requests. **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more