- MUFG (Tampa, FL)
- …and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral part of the bank's compliance ... in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing of ITGCs and application… more
- Citigroup (Tampa, FL)
- …and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who ... well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational Risk … more
- Citigroup (Tampa, FL)
- …potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across 40+ jurisdictions ... globally. This role will report into the Execution of Monitoring and Testing in Client and will focus on projects to build or enhance the control framework and… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- Citigroup (Tampa, FL)
- …or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for ... **Citi Common Controls Testing Leader** The Citi Common Controls Testing...communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- **Citi Common Controls Testing Performance Initiatives Leader** The Citi Common Controls Testing Team is responsible for the monitoring/ testing of controls ... of business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control Testing Utility, and is an… more
- Citigroup (Tampa, FL)
- …and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **Product Onboarding ... Senior Analyst** **Responsibilities** : * Work with the Product...Engagement Lead(s) to facilitate Intake prioritization * Conduct pre-Functional testing /data testing /PVT * Maintain and support Product,… more
- Citigroup (Tampa, FL)
- …+ Work in close coordination with in-business risk managers, second line risk managers and risk senior stakeholders + Manage end-to-end product ... responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . ICM… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The **User ... Experience Lead Analyst** is a senior level role significantly contributing to the research, analysis,...and co-create ideas, approaches, and solutions * Perform relevant testing to validate and inform design decisions * Create… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...assess the design effectiveness of controls to mitigate inherent risk + Conduct operating effectiveness testing of… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is ... based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as...understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for… more
- Citigroup (Tampa, FL)
- The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Tampa, FL)
- …to address reported issues. + Responsibilities: + Developing, implementing, and executing Risk testing , continuous assurance, and reporting programs within an ... The Regulatory Risk Officer Serves as a senior ...Summaries and the development and enhancement of the Finance Risk Methodologies and Standards for auditing, testing ,… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Recovery and ... risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution Plans is to help… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization ... is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and… more
- Citigroup (Tampa, FL)
- This position will report to the Head of Liquidity Risk Analytics within the second line Global Liquidity Risk Management organization and will own the delivery ... skills are required to guide, influence, and convince others, often at a senior level, in particular colleagues in other areas like first line Treasury, Finance… more
- Citigroup (Tampa, FL)
- The Services Senior Architect is a senior level position responsible for managing the various Architecture Governance processes as defined by EAP and Services ... pipelines with advanced knowledge of system flow and development standards for coding, testing , debugging, and implementation + Be able to take a hands-on lead role… more
- MUFG (Tampa, FL)
- …matter expert capacity for risk remediation. The role will report directly into the Vice President , who oversees Risk and Control for the Agency function ... team will provide more details. **Job Summary** The Assistant Vice President will be responsible for supporting...Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and… more
- Citigroup (Tampa, FL)
- …credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing + Proactively collaborate ... The VP , Global AML Control Programs Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more