- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer** to support operational aspects of ... running an evolving, global function. The role includes supporting various activities relating...continuity of business planning, and resolution planning. Support the review and completion of all Hiring Council requests and… more
- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer. This role will support the operational elements of a ... dynamic, global function and will entail various activities related to...Charter, Manual, and other related governance documents across GRR Review Teams. This position supports the preparation of … more
- Morgan Stanley (Tampa, FL)
- …Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due ... Morgan Stanley is a leading global financial services firm providing a wide range...culture. * * The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line.… more
- MUFG (Tampa, FL)
- …4) Support / execute SLoD ORM roles defined by Risk Governance Processes (eg Risk ID, Strategic Planning review , LoB RAS review and challenge, etc.) 5) ... challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate Banking... profile. This participation forms a component of the VP 's role in monitoring the operational risk … 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 ... make a difference at one of the world's most global banks. We're fully committed to supporting your growth...Title: Senior Vice President - C14) based in Tampa,… more
- JPMorgan Chase (Tampa, FL)
- … Global Technology, along with action-oriented reporting to support operational risk decisions. + Challenge Global Technology's CORE implementation as needed. ... 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… more
- Citigroup (Tampa, FL)
- …expectations from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...Partners with senior team members and a widely distributed global user community to define and implement solutions. +… more
- Citigroup (Tampa, FL)
- …risk organizations and second line of defense to identify, manage and mitigate risk . This role will have a global remit. **Responsibilities:** + Responsible ... The Business Risk Officer is a strategic professional who stays...party vendor management preferred. + Demonstrated ability to lead global team efforts + Excellent problem solving skills +… more
- JPMorgan Chase (Tampa, FL)
- …evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing ... processes 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… more
- Citigroup (Tampa, FL)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly ... The Business Risk Officer is a strategic professional who stays...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem solving skills Ability… more
- Citigroup (Tampa, FL)
- …people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships with all ... Global Payroll Services Correspondent, Custody and Clearing Banks (CCCBs)...framework, handle conflicting priorities and goals. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The Global Head of Critical Parent Supplier Program is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... terminations and budget approval. The person would define the program to mitigate risk with the most critical suppliers of Citi, engage with the Oversight Executive… more
- Citigroup (Tampa, FL)
- This role is part of the Global Systems and Analytics team and is responsible for leading the Business Operations Shared Service Analytics reporting supporting ... payables, expense management, sourcing and cross business support. Global Analytics Lead will build a strategic vision and implement innovative and predictive… more
- Citigroup (Tampa, FL)
- …to help meet the group's business objectives. This position reports to the Global Business Execution Head and will be responsible for supporting daily operations. ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... 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
- MUFG (Tampa, FL)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... provide more details. Job Description: The Credit Policy Group, VP reports to the manager of the Credit Policy...procedures framework to facilitate MUFG business objectives and facilitate risk management of new and existing credit exposure. This… more
- Citigroup (Tampa, FL)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ... plus The Global KYC Policy team, within Citi's Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer… more
- Citigroup (Tampa, FL)
- …expectations from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...Partners with senior team members and a widely distributed global user community to define and implement solutions +… more
- Citigroup (Tampa, FL)
- **Come, work with us!** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and ... to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused...offers the chance to experience being part of a global organization that features the best talent in the… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis… more