- MUFG (Tampa, FL)
- …team is taking on, and assist with RCSA QA work, issue management, and metrics. + ** Payment , Capital Markets Risk and Control Team Analyst** + In this role, ... and internships can turn into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations,... risk . This includes risk and control reporting, risk awareness execution ,… more
- JPMorgan Chase (Tampa, FL)
- …The candidate selected for this important role will drive and partner on the execution of the Payment Controls end-to-end agenda and lead governance ... controls strategy in Sanctions and Regulatory Operations Payment Controls and related functions. The Firm-wide Control Management team provides a… more
- JPMorgan Chase (Tampa, FL)
- …timely and effective program oversight and execution + Design and implement risk and control frameworks, governance, and metrics + Manage control -related ... to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice...Capabilities:** + 7+ years of financial service experience in controls , audit, quality assurance, risk management, or… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within...the Cards sphere, align and link in with the Risk & Controls framework more broadly in… more
- MUFG (Tampa, FL)
- …the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business ... targeted reviews. Participate in the evaluation of risk and controls issues in the Bank,...Risk Manager who will support the building and execution of the operational risk management processes… more
- USAA (Tampa, FL)
- … Risk Management efforts, including execution of Issue Management Action Plans, Risk and Controls Assessments, and execution of manual controls . ... Identification of opportunities to improve the risk and control environment in the deposit acquisition space. Advises stakeholders by providing business planning… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls , compliance, and regulatory requirements + Effectively manages ... of a team at the forefront of innovation. As a Product Delivery Manager in Payments and commerce solutions, you work to enhance and optimize the way products are… more
- USAA (Tampa, FL)
- …thorough manner. + Responsible for the development, implementation and management of the risk and controls quality assurance framework to ensure appropriate data ... is captured and used to inform risk mitigation strategies and controls . Drives the...and motivate a team of Quality Assurance and/or Business Controls subject matter experts responsible for the execution… more
- USAA (Tampa, FL)
- …apart:** + Demonstrated Property and Casualty Claims technical acumen. + Experience in risk management and developing controls . + Demonstrated knowledge of new ... Multiple Openings As a dedicated **Business Process Owner Senior** for Subrogation, Payments , and User Experience, you will plan, direct, and coordinate activities… more
- Citigroup (Tampa, FL)
- The goal of the Markets Risk & Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses ... deal with today's rapidly changing environment and prepare for future growth. The Markets Risk & Control Financial Crimes team supports a Sales and Trading… more
- TECO Energy (Tampa, FL)
- …independent assessment and assurance of the effectiveness and efficiency of the IT control environment. Administers and monitors the execution of TEC compliance ... security-related (Certified Information Systems Security Professional [CISSP], Certified in Risk and Information Systems Control [CRISC], Certified Information… more
- Citigroup (Tampa, FL)
- …first line business and functions Fraud Referrals for SARs investigations related controls execution , training, metrics and projects. + Support global regulatory ... oversight team is responsible for credible challenge of fraud control design and execution across the various...to onboarding of clients at Citi including understanding the controls of other risk stripes and first… more
- Citigroup (Tampa, FL)
- …job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... P management, identification and escalation (where required) of AML risk as related to our FCB& PI client's AML...as related to our FCB& PI client's AML Programs, controls and activity. As part of their review, the… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... from both a qualitative and risk perspective. In this function FCB / PI REM...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:**… more
- USAA (Tampa, FL)
- …process improvements for the Bank that aligns business deliverables, bank strategy and risk management framework. + Leads planning and execution efforts and ... Understanding of risk management principles and processes including process risk assessment, controls , issue management, building or modifying governance and… more
- USAA (Tampa, FL)
- …with the Deposit Acquisition space, to include process, risk , and control inventory maintenance, issue management, remediation execution , control ... testing, procedure and governance oversight, risk and control self-assessment, risk reporting, new product/service ...you apart:** + 5+ years' experience in Deposits or Payments Risk Management + 4+ years' relevant… more
- Citigroup (Tampa, FL)
- …requirements - understands and monitors errors to adhere to audit and control policies. (incl. reconciliation, payments and other processing systems). + ... this job description is responsible for Agency & Trust transaction processing execution . Typically related to Issuer Services LATAM Operations. + Perform operational… more
- MUFG (Tampa, FL)
- …Establish management routines and procedures to ensure effective OTA-wide awareness, ownership, and execution of open findings and control gaps * Maintain strong ... Information Systems Auditor (CISA), Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC) * 4-6 years of… more
- JPMorgan Chase (Tampa, FL)
- …day to day Stakeholder & Vendor relationships and Vendor Governance / Cost and Risk Controls (example: liaison with Front Office and AI Research team leaders ... effective teamwork with internal partners. + Maintaining a strong control posture relative to vendor exposure and risk...vendor activities are following approved cyber and data security controls , and ensuring payments are approved withing… more
- Citigroup (Tampa, FL)
- …procedural requirements - understands and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems) + ... on their portfolio securities. The services provided include: trade execution , trade settlement, collateral management, cash re-investment, recall/return processing,… more