- JPMorgan Chase (Tampa, FL)
- … design and/or execution deficiencies of the first line's GRC team's delivery of risk & controls framework, control integration & assessment, risk ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...best practice, regulatory and threat-informed risk and controls . + Challenge first line control implementation… more
- JPMorgan Chase (Tampa, FL)
- …support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, and leading governance ... + Provide primary control responsibilities and oversight for all controls impacting Sanctions and Regulatory Operations business globally, including front… more
- Citigroup (Tampa, FL)
- …maintaining associated data for executive reporting. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... analysis, business process re-engineering, and problem solving to support executive planning, execution, and decision making. The role requires engagement with a… more
- Citigroup (Tampa, FL)
- The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The main ... program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment),...work is a mix of process innovation, regulatory compliance, risk and controls , and data privacy. This… more
- JPMorgan Chase (Tampa, FL)
- …applications, services and/or products, business functions and staff. The Tech Risk & Controls Resiliency Lead will work across multiple levels within ... innovation in risk management. As a Tech Risk & Controls Resiliency Lead in Compute...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...executive -level strategic decision-making and translating technology insights into business strategies for senior executives + Experience working both… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, specifically the EPIX group,… more
- Citigroup (Tampa, FL)
- …EUC Transformation & Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees ... + Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms +… more
- Citigroup (Tampa, FL)
- …regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, ... a regulatory perspective. The ideal candidate will have audit, risk , controls , compliance and or regulatory experience,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …coaches or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Senior Executive Assistant provides support to a group of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... risk officer responsible for assessing compliance risks and controls implemented by the first and second line of... executive management and across a number of business lines and control functions + Willingness… more
- USAA (Tampa, FL)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and ... audit staff and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal and regulatory… more
- JPMorgan Chase (Tampa, FL)
- …insights and opportunities to our business owners to help maintain a strong risk and control environment in support of their business delivery. The ... continued advancement of the Firm's Risk and Control framework. The CIB Payments Controls Testing...deliver testing plan. + Partners with key stakeholders in Business units to perform control evaluations, monitoring… more
- Citigroup (Tampa, FL)
- …on the commodities business . The ideal candidate will possess a robust risk and controls mindset along with extensive experience in physical commodities ... new product and business initiatives, investigate Operational Risk Events, test the effectiveness of controls ,...and internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk … more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for delivery… more
- Citigroup (Tampa, FL)
- …associated data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- …. Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of...to risk rating frameworks both internally to Executive Senior Management, Heads of Business across… more
- MUFG (Tampa, FL)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not… more
- MUFG (Tampa, FL)
- …that provide executive management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing ... Skills:** * Strong interpersonal skills to manage relationships with Business Unit Risk and Control ...investment banking and cash management products, processes, risks and controls (from front to back office). * Expertise in… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... This role will report to the Head of Central Capabilities within the Risk Controls organization and will lead the team responsible for developing and maintaining… more