- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- Citigroup (Tampa, FL)
- …an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the ... execution across a diverse and complex operating environment * Senior Risk & Controls management...years of experience in Operations and/or Operational Risk . Other risk and control … more
- PNC (Tampa, FL)
- … risk appetite of the Enterprise. Prior core business line banking, bank operations , or operations risk management experience supporting traditional bank ... and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- JPMorgan Chase (Tampa, FL)
- …Command Center. + Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance) as needed. + ... Work with senior team leads to make decisions balancing the best...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- Citigroup (Tampa, FL)
- …trading practices, and logistics operations . + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. + Excellent ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support... control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders.… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + ** Operations Risk and Control Governance Analyst** + In this role, ... member of our recruitment team will provide more details. ** Operations Summer Analyst - Tampa, FL** Optional Cover Letter...implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling… more
- Citigroup (Tampa, FL)
- …cross border, completeness + Interface with Internal Audit and Operations Risk Management to review process and controls + Escalate potential barriers ... The Data Architecture Sr Ld Anlyst is a strategic professional who...and key performance indicators associated with Data Quality and Controls . + Appropriately assess risk when business… more
- USAA (Tampa, FL)
- …Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...effective and timely risk remediation. + Advises senior management on the status of their control… more
- USAA (Tampa, FL)
- …filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agency Third ... risk framework and ongoing supervision of business controls including risk and control ...effective and timely Risk remediation. + Advise senior management on the status of their control… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- USAA (Tampa, FL)
- …filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or ... risk framework and ongoing supervision of business controls ; including, risk and control ... senior management on the status of their control environment related to Risk identification and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned..., risk for example. + Evaluates the control environment by ensuring appropriate controls are ... solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk...other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies… more
- Citigroup (Tampa, FL)
- …are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- USAA (Tampa, FL)
- …drivers of potential operational risk + Experience and/or knowledge with Risk Control Self-Assessment (RCSA) + Experience conducting targeted risk ... be a part of what makes us so special! **The Opportunity** We are seeking a versatile Risk Analyst Senior - Property and Casualty with two or more years of P&C… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more