- Citigroup (Tampa, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more
- Morgan Stanley (Tampa, FL)
- …Management* **Title:** *KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3259589* ... It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client… more
- Morgan Stanley (Tampa, FL)
- …It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and… more
- Citigroup (Tampa, FL)
- The Lead Counsel I, Assistant Vice President , is an intermediate level position responsible for providing legal guidance and thought leadership for a wide range ... identifying, evaluating and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk , following relevant… more
- Citigroup (Tampa, FL)
- …meetings. This role will also work in close partnership with Business Aligned Risk and Controls teams within Services, Markets and Lending Operations Controls, ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational , etc), including material,… more