- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … 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 ... Review and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations, and documentation to ensure accuracy.… more
- Morgan Stanley (Tampa, FL)
- …Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due ... culture. * * The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line....of wealth * Reviewing and responding to monthly quality control findings related to the source of wealth review… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. We're seeking a Vice President of Risk and Controls Operations to support the coordination ... with existing industry frameworks such as NIST, COBIT, ITIL.** **Knowledge of risk and control frameworks and governance models for Technology** **Previous… more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …develop new, innovative solutions. + Build tools to help measure, monitor and control counterparty risk for institutional clients. + Portfolios and businesses, ... The Counterparty Credit Risk (CCR) Product Development team within Enterprise Data...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- Citigroup (Tampa, FL)
- …develop new, innovative solutions + Build tools to help measure, monitor and control counterparty risk for institutional clients and + Portfolios and businesses, ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent 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 the ... 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)
- …develop new, innovative solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and c) portfolios and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and ... effective challenge to business units as they manage third party risk . Monitor business units' adherence with regulations, policies, procedures and best practices… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- Citigroup (Tampa, FL)
- …businesses and its associated risks, the challenges business face specifically from market risk and control of view. The individual needs who develop directly ... The Global Markets In-Business Risk (IBR) is Front Office 1st Line of...investment requests, etc. + Support and maintain the Managers Control Assessment and review inherent and residual risks are… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- JPMorgan Chase (Tampa, FL)
- …of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing CoE's ... and tools, and committed to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of Excellence) is an essential part… 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 ... Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from...monitor implementation of appropriate procedures and solutions to mitigate risk and control losses + Partner with… more
- Citigroup (Tampa, FL)
- The **Issue Management -** **Issue Quality and Triage** **Senior Vice President ** will report to the Issue Quality and Triage Director and will lead workstreams ... disparate businesses, regions and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business process… more
- MUFG (Tampa, FL)
- …Ability to analyze portfolio trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership ... for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality… more
- Citigroup (Tampa, FL)
- …+ Handles exception communications by confirming proposed outliers and reviewing them with control owners and in-business risk and control team members ... Business Development ). + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and processes at peer… more