- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more ... from across the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance… 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 ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… 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 ... participate in committees, working groups and help drive the technology agenda). + Continually challenge and improve Risk... technology agenda). + Continually challenge and improve Risk reports and views and support the Payments Chief… more
- MUFG (Tampa, FL)
- …accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, and ... sustainable solutions to mitigate operational and technology risk . Control testing is an integral part of the bank's compliance with policies and standards,… more
- Citigroup (Tampa, FL)
- …The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise ... partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who closely follows latest… more
- Citigroup (Tampa, FL)
- …senior regional and global team members. + Work collaboratively with Financial Crimes Risk seniors, Front Office, Operations, and Technology to assess sanctions ... The goal of the Markets Sanctions Financial Crimes Risk and Controls function is to help establish...Business Management, Sales, Accounts Control, KYC Support Unit, Operations, Technology , and ICRM Sanctions to obtain data/information and develop… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… 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 ... third-party technology products and services, including consulting services, software, SaaS,...with understanding of acceptable and preferred commercial terms and risk tolerance. + Collaborate with legal, finance, risk… more
- Citigroup (Tampa, FL)
- …associated with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the ... aligning to standards to drive appropriate solutions. + Support key tooling, technology , and transformation projects across the organization as Subject Matter Expert… more
- MUFG (Tampa, FL)
- …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...with key stakeholders to obtain requirements for development by technology partners. + Coordinate stakeholders to execute UAT and… 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 & ... Risk Controls Team and key constituents across the bank...risk frameworks, controls development across business processes or technology , possibly in a consulting or strategy role. *… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… 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 ... frameworks, risk frameworks, controls development across business processes or technology , possibly in a consulting or strategy role. * Proficient with Microsoft… more
- Citigroup (Tampa, FL)
- The Vice President , Change Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- …to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...and remediation plans for system enhancements + Work with technology to understand infrastructure gaps, systems, and data flows.… more
- JPMorgan Chase (Tampa, FL)
- …effectively with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk , Audit, and Technology control functions to drive consistent ... in a Control Manager function or strong knowledge of Risk and Control principles, technology experience a plus + Strong financial markets product knowledge,… more
- MUFG (Tampa, FL)
- …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...of commercial & industrial sectors, and specialized niches including Technology , Healthcare, Food & Beverage, Restaurant and Private Credit's… more
- Citigroup (Tampa, FL)
- …the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... matter expert in at least one security and/or COB technology or policy discipline. + Defines, implements, and applies...and or COB principles. Identifies and utilizes a global risk management model. + Manage all related COB deliverables… more
- Citigroup (Tampa, FL)
- …plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns ... it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across...as well as partner areas such as Operations and Technology . Key responsibilities include: + Support Client's Execution of… more
- JPMorgan Chase (Tampa, FL)
- …effectively with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk , Audit, and Technology control functions to drive consistent ... experience by working with a team that will leverage Product, Operations and Technology engagement to create a complete E2E control program documenting controls and… more