- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting ... Risk Evaluation reviews for certain new and...Risk Evaluation reviews for certain new and existing high-...following areas: + AML and/or + Compliance and/or + Risk management and/or + Know your customer… more
- Citigroup (Tampa, FL)
- …+ Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing ... Management and MCA Legal and Regulatory Compliance Management of a global operations and a...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- JPMorgan Chase (Tampa, FL)
- …and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Global ... posture + Analyze complex situations, provide advice on risk management strategies, and support the implementation… more
- JPMorgan Chase (Tampa, FL)
- …and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and ... implement effective controls. Your role in risk identification, control evaluation , and security governance... posture + Analyze complex situations, provide advice on risk management strategies, and support the implementation… more
- JPMorgan Chase (Tampa, FL)
- …and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and ... implement effective controls. Your role in risk identification, control evaluation , and security governance... posture + Analyze complex situations, provide advice on risk management strategies, and support the implementation… more
- JPMorgan Chase (Tampa, FL)
- …pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Resiliency Lead ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design,… more
- Citigroup (Tampa, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have foundational… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation , design,… more
- Citigroup (Tampa, FL)
- … risk for example. + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control, and the Businesses to assure appropriate ... related to Operational Risk and the alignment of capital assessments with risk management objectives. + Drives the strategic direction of Operational Risk… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Global Governance Lead is accountable for providing governance...maintain these standards. **Qualifications:** + 10+ years experience in Risk and people management + Excellent communication… more
- Citigroup (Tampa, FL)
- …finance with strong analytical, research, and organizational skills; familiar with risk management systems is preferred.** Strong verbal, written, communication ... 10 years of experience in a related position involving risk analysis for a global bank. 10...and present findings from disparate sources.** **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The team will engage directly with issue...+ Root cause assessment + Completion criteria + Dependency evaluation + Sustainability + Risk reduction +… more
- Black & Veatch (Tampa, FL)
- …Functions in this group include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs ... confidentiality of all employee information in regard to personal information, global benefit elections and retirement plan holdings. ** Management … more
- JPMorgan Chase (Tampa, FL)
- …forums as necessary. Furthermore, playing a key escalation role as and when needed (to global and regional management ) + Oversee execution by the team of a ... capabilities, and skills** + Knowledge and experience with Control design and evaluation concepts, Risk assessment processes, Key Risk Indicator… more
- Citigroup (Tampa, FL)
- …and regulations + Assists team in identifying, evaluating and contributing to the management of legal, regulatory, and reputational risk by collaborating with ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- Citigroup (Tampa, FL)
- …the continuous monitoring and evaluation of programs and projects including risk management . + Build, maintain and manage all stakeholder relationships ... **Overview:** The Program Management Lead - VP is a strategic professional...needs for assigned personnel. + Support creation of monthly Global Implementation Committee materials and follow-up actions to closure.… more
- Citigroup (Tampa, FL)
- …business, functions and technology units and relevant stakeholders to facilitate/ perform Citi's IS risk assessment and risk management processes in order to ... Overview of the Role: Citi, the leading global bank, has approximately 200 million customer accounts... to drive the information security program and information risk management activities. + Provide strategic … more
- Pfizer (Tampa, FL)
- …experience, study regulations, and data privacy requirements. + Experience in SOP evaluation , risk assessment and quality event processing. + Experience in ... quality oversight for implementation of research and studies conducted in the global RWE Platform. This role will coordinate and facilitate quality, vendor oversight… more
- Citigroup (Tampa, FL)
- …applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a… more
- Citigroup (Tampa, FL)
- …applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a… more