- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk **...of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance ... challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management...frameworks for evaluating the impact of adverse Non-Trading Market Risk events and circumstances on the Firm's operations… more
- Citigroup (Tampa, FL)
- …Compliance Governance VP , CBNA Head Office **Location:** Tampa, FL (Hybrid) The Compliance and Operational Risk VP , CBNA Head Office is an experienced ... risk VP who has strong risk and control skills ( compliance and operational...Activities of National Banks and National Banks: Activities and Operations . + The role will at a high level,… more
- JPMorgan Chase (Tampa, FL)
- …management + Partner effectively with colleagues across the firm, including Product, Operations , Legal, Compliance , Risk , Audit, and Technology control ... governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment...of financial service experience in controls, audit, quality assurance, risk management, or compliance preferred + Experience… more
- JPMorgan Chase (Tampa, FL)
- 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… 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 ... Title: Senior Vice President - C14) based in Tampa,...assigned + Lead participation in working groups representing Liquidity Operations ensure items under testing are presented and properly… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... delivery, and incorporate milestone reporting and changes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate ... The goal of the Markets Risk & Control AML function is to help...will work across a broad range of stakeholders including Operations , Technology, Compliance , Legal, and Business Management… more
- JPMorgan Chase (Tampa, FL)
- …the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a ... + Interface with and Influence internal partners supported by T&WC Operations : Product, Technology, Compliance , Risk , Legal, and Audit. + Provide strategy,… more
- MUFG (Tampa, FL)
- …other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) documents ... risk and control assessments across processes related to Operations & Technology. There is a comprehensive coverage and...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- Citigroup (Tampa, FL)
- …as required; identify any significant changes in relationship to trigger update of Risk Assessment + Verify third party's compliance to required policies and ... third party relationships which carry the highest degree of risk for Citi's businesses. The TPO requires in depth...lifecycle. The TPO will work in concert with business operations and technology teams, as well as internal functions,… more
- Citigroup (Tampa, FL)
- …special assignments, and other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. ... The Operational Risk Sr Analyst is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... will provide more details. We're seeking a Shared Services Operations Professional to promote operational process improvements, data quality,...department is in compliance with numerous requirements ranging from Business Continuity to… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Summary** The Network Perimeter Security Manager, Vice President , will lead a team of network security engineers, ... who work within Technology Infrastructure & Operations (TIO); Work closely with Control Officers to ensure their understanding of associated risks and technical… more
- MUFG (Tampa, FL)
- …standards, guidelines and procedures. + Serve as a trusted partner to business, operations , development, risk and compliance teams providing database ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- MUFG (Tampa, FL)
- …compliance with the firm's overall resiliency strategies for effective continuity of operations in crisis events, to reduce resiliency risk and validate ... policy and framework that supports overall business objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... including but not limited to oversight and management of the information security risk globally (and not specific to a geography). The ISO will work closely… more
- MUFG (Tampa, FL)
- …periodic basis or following a trigger event + Responsible for escalation of non- compliance or risk appetite breaches through the established escalation paths ... This program covers regulatory requirements across the Combined US Operations (CUSO). Responsible for establishing collaborative relationships across MUFG entities… more
- Citigroup (Tampa, FL)
- …in our success._ Enterprise Excellence (EE) is a group within the Operations and Technology (O&T) organization that designs solutions to enhance transparency, ... empowers Operations and Functions to improve processes and evolves the...and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** As part of Technology Infrastructure & Operations (TIO), role would be a combination of engineering and operations ... Service Edge (SASE/ Zscaler) + Provide consultation service to internal customers on risk remediation. + Advise on architecture changes. + Assess and identify risks,… more