- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 Head of...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Citigroup (Tampa, FL)
- …MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The goal of the Markets Risk & Control AML function is...of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... stages of control oversight. The Broker Dealer Risk Officer will work in concert with business...well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer… more
- Morgan Stanley (Miami, FL)
- …by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading ... opportunities including creation of target operation models. . Responsible for establishing in- business control programs and overseeing the execution and health… more
- Morgan Stanley (Miami, FL)
- …for people to learn, achieve, and grow. Department Profile: The WM Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible ... of Financial Crimes risks, and the review, identification of enhancements and execution of control testing as part of the Risk and Control Self-Assessment… more
- Morgan Stanley (Miami, FL)
- …to 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 ... first line in the WM and US Banks businesses > Lead the remediation of control gaps and deficiencies identified from Annual Risk Assessments and resolution of… more
- Citigroup (Tampa, FL)
- … infrastructure development. + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk ... solutions. + Build tools to help measure, monitor and control counterparty risk for institutional clients. +...+ Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert ... and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations,...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's Compliance, ... Provide ongoing compliance advice and guidance to line of business functions, marketing and control partners on...5+ years previous investment product marketing experience as compliance/legal, control , risk or supervisory professional at a… more
- Citigroup (Jacksonville, FL)
- …in your work, come join us. We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who stays ... relocation assistance._ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Fort Lauderdale, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Senior Manager accomplishes results... business area by attending and participating in business meeting routines to provide control related… more
- Citigroup (Tampa, FL)
- …Head Office is an experienced regulatory or operational risk VP who has strong risk and control skills (compliance and operational risk ) enabling them to ... and oral communication skills and excellent stakeholder management capabilities. + Compliance, Risk & Control , or Audits backgrounds are advantageous and 10+… more
- MUFG (Tampa, FL)
- …risk indicators, develop and monitor risk metrics within each of the lines of business . + Risk and control self-assessments, + Risk reporting and ... and oversee the processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA,… more
- JPMorgan Chase (Tampa, FL)
- …and merchant services to corporate clients, financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the ... important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic...you to promote multiple key initiatives, design and implement risk and control frameworks, and manage … 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 ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...to ensure sustainable industry best practice, regulatory and threat-informed risk and controls. + Challenge first line control… more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …the risks of the Bank. **Responsibilities:** + Assess the state of the governance, risk management, and control environment. + Report results in an effective and ... seeking an Audit Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of defense. The potential… more
- JPMorgan Chase (Tampa, FL)
- …intelligence. + Identify, measure, control and monitor the T&WC transaction risk for both internal business units and external corporate clients. Minimize ... around the world. As a Head of Trade Transaction Control Management - Vice President in Trade...internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and… more