- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, ... Management businesses. Your role will involve advisory, monitoring/testing, risk assessment & oversight, and policies & education/training. This role provides… more
- MUFG (Tampa, FL)
- …**ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance Director this role will be focused on managing ... ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support the building and… more
- MUFG (Tampa, FL)
- …We're seeking an Audit Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of defense. The ... modeling concepts, their use and regulatory requirements (such as SR 11-7) for model risk management . You will assign and review the work of your team on the… 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… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk **...Vice President in the Non-Trading Market Risk Management group provides independent market ... The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk … 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter ... within audits. **Qualifications:** + 7+ years internal audit or credit risk management experience + Subject matter expertise in wholesale banking credit … more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on ... Manager who will support the building and execution of the operational risk management processes and frameworks across MUFG in the US. This includes; +… 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... stakeholders to fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior team members and a widely… more
- Citigroup (Tampa, FL)
- …This role will work in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the risk profile of payroll ... emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. The role… more
- Citigroup (Tampa, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Work collaboratively with ... + Bachelor's degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …also contribute to providing governance and oversight of various permissibility and risk management related regulations eg OCC Heightened Standards, Safety and ... have very strong written and oral communication skills and excellent stakeholder management capabilities. + Compliance, Risk & Control, or Audits backgrounds… more
- Citigroup (Tampa, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- …a solid understanding of systemic flows and potential controls. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... The Operational Risk Sr Analyst is a seasoned professional role....individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. ... + Background in controls management , audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter expertise… 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 ... the individual to develop relationships with counterparts within the team and across Risk Management , Business and Functional units, amongst others. In specific… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and Model Validation process as well as good understanding of model risk policy/procedure, SR 11/7, SR 15/18, OCC 11/12._** **Responsibilities:** + Perform… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management * **Title:** *Financial Crimes Governance and Program Management , Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... mitigating the Firm's exposure to money laundering and other financial crimes. * Provide risk management services in support of the growth of the WM and US Banks… 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 ... the Director of Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from production oversight, to… more