- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… 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...and internal policy changes to further identify new key risk areas. + Analyze comparative data , prepare… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief ... Data Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... The Third Party Officer (TPO) is responsible to focus on those...third party relationships which carry the highest degree of risk for Citi's businesses. The TPO requires in depth… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is to help...the business and Operations: designing solutions, developing plans, analyzing data , driving execution, and providing oversight across the Markets… more
- Citigroup (Tampa, FL)
- …to ensure the safety of Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end program - one with a ... and functions. Overview of the Role: The Information Security Officer (ISO) are subject matter experts for business, functions...limited to oversight and management of the information security risk globally (and not specific to a geography). The… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data ... Officer (OCDO) in defining, maintaining and executing the Data Management Integrated Control Framework (DMICF) across the enterprise....& Regulatory Reports and Target Scope Areas for MUFG Data Risk Management. + Ensure implementation of… 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 ... a Shared Services Operations Professional to promote operational process improvements, data quality, project support, automation, and metrics reporting. You will be… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... retain talented employees. Many of these programs, processes, underlying data , and associated requirements are highly regulated, governed by...Operational Risk related activities, including, but not limited to … more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- MUFG (Tampa, FL)
- …**Demonstrated experience in ITIL Foundation** + Expertise in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control ... design and assessments. + 2-4 years' experience in a data analytics, risk & control or audit function WORK EXPERIENCE + Experience with risk metrics… more
- Citigroup (Tampa, FL)
- …Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. "Business" in this ... or used by the P&L owners who own the Risk . The Wealth Products ORM coverage team performs their...with Regional ORM coverage teams and SMEs (Tech, Cyber, Data Third Party etc.). **Responsibilities:** + Establishes and oversees… more
- Citigroup (Tampa, FL)
- …and retain talented employees. Many of these programs, processes, underlying data , and associated requirements are highly regulated, governed by policy and ... attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls is responsible for providing guidance,… more
- Citigroup (Tampa, FL)
- …and retain talented employees. Many of these programs, processes, underlying data , and associated requirements are highly regulated, governed by policy and ... attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR Governance team is responsible for the design and implementation of… more
- Citigroup (Tampa, FL)
- …position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk... data from across Citi's environment to produce risk and controls reporting to inform leadership decision making.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,...Translates operational requests from the business into programming and data criteria and conduct systems and operational research in… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client reporting ... include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast of developments within… more
- Citigroup (Tampa, FL)
- …building SQL queries and assessing data output * Prior experience in analyzing data as a result producing AML related risk assessments * Markets products (eg ... The Compl AML Core Officer is a strategic professional who stays abreast...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more