- JPMorgan Chase (Tampa, FL)
- … Coverage Strategy and Analytics Data and Change Management Vice President on our Global Financial Crimes Compliance (GFCC) team, you will work with ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...Bachelor's degree + 7+ years of relevant experience in Compliance , Strategy, Analytics , Data and Change Management… 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 ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… 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 ... for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes planning, fieldwork,… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... Title: Senior Vice President - C14) based in Tampa,...maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **IT Audit Global PMO, VP :** + The Vice President - IT Audit PMO is a line management ... + Execute quality assurance checklists for in-flight audits to ensure compliance with audit methodology requirements and executive management expectations, while… more
- Citigroup (Tampa, FL)
- …and is deeply integrated into the sectors and functions. + **CISO Governance, Risk & Control, and Policy** is responsible for providing governance, oversight, ... risk management, and strategic planning for CISO; as well...ensure key IS metrics are in place to determine compliance with Citi's standards. In addition, the team is… more
- MUFG (Tampa, FL)
- …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings… more
- MUFG (Tampa, FL)
- …protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva Data Security Fabric (DSF / Sonar) + ... and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... + **Responsible for Reporting architecture, design, and development to support multiple Risk Governance projects** in Citi Risk and Controls + Interface… more
- Citigroup (Tampa, FL)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …we provide transparency into our data environment, and allowing effective risk management through report creation and facilitation of self-service reporting, with ... change control, and quality assurance * Strong focus on risk and controls, including working with team members and...raise risks and put in-place appropriate controls to ensure compliance with all relevant policies and standards * Maintain… more
- Citigroup (Tampa, FL)
- …provide **transparency into our data environment** , and **allowing effective risk management** through report creation and facilitation of self-service reporting, ... control, and quality assurance + A strong focus on risk and controls, including working with team members and...raise risks and put in-place appropriate controls to ensure compliance with all relevant policies and standards + Develop… more
- JPMorgan Chase (Tampa, FL)
- …Bank, Consumer and Community Banking, and Card and Merchant Services + Partner with Risk , Legal, Compliance and Finance + Assist with content for marketing, ... key success metrics such as cost, feature and functionality, risk posture, and reliability + Drive the delivery of...of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle… more
- MUFG (Tampa, FL)
- …Complete work on a timely basis and with high quality + Maintain compliance with audit methodology, while also operating within industry best practices, applicable ... or more years of internal or external audit or risk management experience + Bachelor's degree or equivalent experience...as required for assigned areas (MS Office, audit data analytics , etc.) + Strong analytical and problem-solving skills +… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... Proficient knowledge of the product development life cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment… more
- Citigroup (Tampa, FL)
- …Lead based in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional ... have: + 7-9 years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within… more
- Citigroup (Tampa, FL)
- The Credit and Obligor Risk Analytics (CORA) Development Server databases Administrator is a strategic professional who stays abreast of developments within own ... Third-party vendor feeds + Management of Data Subscriptions + Compliance with Third-Party Management (TPM) Policy and Standards +...Data Fields + Data Uses + Liaise with business risk managers, clients and partners in the analysis and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc.), including material,… more
- Citigroup (Tampa, FL)
- …including Data Analytics to increase value and reduce costs of compliance -related activities. + Developing effective relationships within Risk function and ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...knowledge of SAS, SQL, Microstrategy, Big Data or other analytics tools like R, Python (experience using Hadoop and… more