- Citigroup, Inc (Tampa, FL)
- …various other risk segments, in particular Model Risk Management.Team Overview:The Risk Regulatory Engagement team ensures the Independent Risk ... position also provides opportunity to support the target operating model for Risk Regulatory Engagement .Job Family Group: Risk ManagementJob Family:… more
- Citigroup, Inc (Tampa, FL)
- …Risk , and Compliance.Qualifications:3 - 7 years of experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in ... The Operational Risk Framework Officer is a strategic professional who...risks.Facilitates coordination and preparation for quarterly internal audit and regulatory meetings.Coordinates and quality checks responses due to internal… more
- JP Morgan Chase & Co. (Tampa, FL)
- …addition to being the largest USD clearer. As a Global Clearing Control Manager - Vice President within the Payments Controls team, you will be responsible for ... 2nd and 3rd lines of defense, and participate in regulatory engagements. This role provides an opportunity to implement...oversight of the end-to-end system of controls that mitigates risk through active engagement , thematic reviews, … more
- MUFG Bank, Ltd. (Tampa, FL)
- …of our recruitment team will provide more details.ORM Reporting Lead, Vice PresidentSummary:Reporting to Operational Risk Management Governance Director this ... as assigned by the ORM Governance Director.In addition, you will develop regulatory responses, risk management project implementations, and other risk… more
- MUFG Bank, Ltd. (Tampa, FL)
- …by the Risk Reporting and Analytics Director.In addition, you will develop regulatory responses, risk management project implementations, and other risk ... field,Experience in risk reporting and analysisStrong knowledge of risk management, regulatory requirements, and industry practicesDemonstrated ability to… more
- Citigroup, Inc (Tampa, FL)
- …dates and deliverables, and quality of deliverablesProvide periodic updates to respective Regulatory Engagement Leads on status of critical remediation programs ... and unparalleled access to capital and liquidity.Job PurposeThe Business Risk and Control Senior Officer I is a strategic...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- MUFG Bank, Ltd. (Tampa, FL)
- …across the organization.Management or Supervision:May supervise staff during an audit engagement at the VP Level and below.Major Responsibilities:Act as ... to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment.Proficiency in technology as… more
- JP Morgan Chase & Co. (Tampa, FL)
- …Move your career to the next level with this exciting new opportunity as VP Control Manager within the Treasury Services Payment Rails product lines. Build on your ... by working with a team that will leverage Product, Operations and Technology engagement to create a complete E2E control program documenting controls and overseeing… more
- Citigroup, Inc (Tampa, FL)
- The Wholesale Credit Risk (WCR) Policy & Governance team directly supports Citi's WCR Credit Risk Office and has the responsibility for establishing governance ... and Procedures globally to ensure efficient management of multi-disciplinary processes and regulatory requirements.As a key member within the WCR Policy & Governance… more
- Citigroup, Inc (Tampa, FL)
- …to support stress testing calibration which will require strong collaboration and engagement with partners across Business, Treasury and Risk functionsActively ... function. The LM team is responsible for measuring, reporting, and managing liquidity risk across the firm in a consistent and transparent manner and within… more
- JP Morgan Chase & Co. (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirementsEffectively manages timelines ... counterparts in other regions to coordinate activities that involve multi-regional engagement ; Payment Product teams, Credit Risk , Technology and… more
- Morgan Stanley (Tampa, FL)
- …of policies, procedures, processes, systems, and control environments, and understand market/business/ regulatory changes to determine impacts to engagement plans ... maintenance of all first line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance… more
- Citigroup, Inc (Tampa, FL)
- …and/or assignments concurrently.Qualifications:At least 5+ years of professional experience in Risk Management, Compliance, Regulatory Engagement , or related ... and assist with management of compliance, controls, analytics, continuous risk monitoring, and Internal Audit / regulatory ...continuous risk monitoring, and Internal Audit / regulatory inquiries related to the development and execution of… more
- Citigroup, Inc (Tampa, FL)
- Overview:The Business Risk & Control Officer - VP is a strategic professional who stays abreast of developments within own field and contributes to directional ... legal, compliance, risk , audit, and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding… more
- MUFG Bank, Ltd. (Tampa, FL)
- …Council (FFIEC), General Data Protection Regulation (GDPR), etc.)Understanding of the regulatory environment and regulations related to risk , Office of ... first line validation of issues including MSIs, SLoD, TLoD, and regulatory issuesReview, challenge, and participate in issue lifecycle validation with BURMs'… more
- JP Morgan Chase & Co. (Tampa, FL)
- …in accordance with regulatory , Card Network and JPMC standards.As a Vice President , leading Payments Governance, you will be responsible for enhancing ... Third Parties that have sub-merchant relationships for the lifecycle of the engagement . The team is responsible for properly evaluating, assessing, and monitoring… more
- Deloitte (Tampa, FL)
- …and lead and evolve trainingPerform engagement planning and budgeting; manage engagement economics, engagement risk , and engagement timelineWork ... capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations.Recruiting for this role ends on 09/30/2024Work… more
- Citigroup, Inc (Tampa, FL)
- …controlling adoption of Workforce Planning transformation efforts across the COO. Through strong engagement with WFP PMO and COO Teams, the COO BEPM will proactively ... and relevant industry best practice efforts, including scope, schedule and regulatory change control. Qualifications5 plus years of proven project management skills… more
- Citigroup, Inc (Tampa, FL)
- …and locationsParticipates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business Architecture & Transformation business ... and proceduresPerforms other duties and functions as assignedAppropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup, Inc (Tampa, FL)
- …also be supporting wider Technology initiatives across CTO. This Senior Vice President will need to ensure proper stakeholder engagement and be the first ... management principles and disciple while ensuring adherence to policies and procedures. Senior Vice President will need to lead Program and project managers to… more
