- MUFG (Tampa, FL)
- … framework, Operations and Technology for the Americas (OTA) documents and executes risk and control assessments across processes related to Operations ... structured query language (SQL) + Experience with process documentation, risk and control assessments , and designing/executing IT General Controls (ITGC)… more
- MUFG (Tampa, FL)
- …internal and or external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test ... in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments . + 2-4 years' experience in a… more
- Citigroup (Tampa, FL)
- …and stress testing for Operational Risk Capital requirements. + Support with risk and control assessments or coordination for programs within various ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... FLUs, including providing training and leading by example. + Support with risk and control assessments or coordination for programs within various risk… more
- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/ assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... and monitor risk metrics within each of the lines of business. + Risk and control self- assessments , + Risk reporting and analytics + Participate in… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... frameworks, governance, and metrics + Manage control -related activities, including risk / control identification and assessments , operational risk … more
- 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 the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...comparative data, prepare and present reports related to AML risk assessments , and monitor AML related issues… more
- JPMorgan Chase (Tampa, FL)
- …processes or domains to support the Securities Services business and perform independent risk assessments on specific technologies used or proposed to support ... expertise. + Work with appropriate technology areas to identify potentially elevated risk concentrations globally and perform assessments of the corresponding… more
- 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 treatment ... framework to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Challenge first line control implementation… more
- Citigroup (Tampa, FL)
- …performance, including SLA breaches + Review, assess and act on results of Risk Management Assessments /Analysis (including but not limited to: IS, COB, DPO, ... risk appetite + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- Citigroup (Tampa, FL)
- …from failed internal processes, inadequate controls, and emerging risks. + Contributes to risk assessments and drives actions to address the root causes that ... include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. +… more
- MUFG (Tampa, FL)
- …close + Critical thinking, analytical, and project management skills + Ability to perform risk assessments and analyze risk trends, identifying signs of ... the Bank. **Responsibilities:** + Assess the state of the governance, risk management, and control environment. + Report results in an effective and timely way,… more
- Citigroup (Tampa, FL)
- …is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination ... and Model Validation process as well as good understanding of model risk policy/procedure, SR 11/7, SR 15/18, OCC 11/12._** **Responsibilities:** + Perform… more
- MUFG (Tampa, FL)
- …execute the full life cycle of an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at a macro level, identifying signs ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- Citigroup (Tampa, FL)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... 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)
- …sensors and/or SIEMs. + Uses the reports to make decisions and changes to the risk and threat posture and control environment + Stays current with information ... threats, anomalous or malicious activities to network resources; conducts strategic assessments on systems and networks; provides tactical analyses and suggestions;… more
- Citigroup (Tampa, FL)
- …are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement ... **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to… more
- Citigroup (Tampa, FL)
- …with corresponding control /process owners. + Assisting with development of Risk Assessments , Monitoring Monthly, and Quarterly Summaries and the development ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and… more
- MUFG (Tampa, FL)
- …+ Monitor and evaluate emerging risk , internal operational trends, and external risk events for potential impact to control environment. + Lead discussions ... certifications such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems… more
- Citigroup (Tampa, FL)
- …data, preparing and presenting regional and global reports related to sanctions risk assessments , and monitoring of sanctions related issues and escalations ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments , self-assessment, internal audit or compliance assurance… more