- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management , processes, data management and controls. Uses sound… more
- Citigroup (Tampa, FL)
- …experience. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk ... The Business Risk and Control Officer is...The Business Risk and Control Officer is a strategic professional...process improvement initiatives. **Preferred:** + CIA, CPA, or other risk management designation. + Third party vendor… more
- Citigroup (Tampa, FL)
- …environment. **Education:** + Bachelor's degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... across a broad range of stakeholders including Operations, Technology, Compliance, Legal, and Business Management to ensure appropriate controls are in place and… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer...breaches + Review, assess and act on results of Risk Management Assessments/Analysis (including but not limited… more
- MUFG (Tampa, FL)
- …that can provide useful risk management insights + Review operational risk management policies and ensure business implementation and adherence. + ... provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will...Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of … more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global ... individual to develop relationships with counterparts within the team and across Risk Management , Business and Functional units, amongst others. In specific… more
- Citigroup (Tampa, FL)
- …Hub Lead based in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic ... for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... certification such as **PMP** or **PRINCE2** will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... preferred. MS Access, SAS, SQL, Visual Basic a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance and Strategy Office (CFSO), MUFG Lines… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management , and business risk governance forums ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (eg,… 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 ... **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- Business ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- MUFG (Tampa, FL)
- …**ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance Director this role will be focused on managing ... ensuring consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead who will support the building and… more
- Citigroup (Tampa, FL)
- …based in New York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for ... for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- …management , and reporting of risks to enhance controls in governance, risk management and internal control environment. The Vice President will assist ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more disciplines, ... lines of business , regions or locations to respond to evolving ...to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing… more