• Operational Risk Management…

    MUFG (Tampa, FL)
    …and maintain documentation of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the building and ... team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing… more
    MUFG (07/24/24)
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  • Operational Risk Officer - C13

    Citigroup (Tampa, FL)
    The Operational Risk Manager , C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager ... a focus Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices… more
    Citigroup (09/04/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …programs. **Job:** **Wealth Management* **Title:** *Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * ... expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal… more
    Morgan Stanley (08/29/24)
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  • Operational Risk Officer (CBORC…

    Citigroup (Jacksonville, FL)
    …control issues with transparency. **Qualifications:** + 6+ years of experience with Business Operational Risk + 5+ years' experience with MS Excel, MS Access, ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
    Citigroup (08/03/24)
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  • Operational Risk Officer,…

    Citigroup (Tampa, FL)
    …with strong problem-solving and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, internal control, and/or ... The Business Risk Officer is a subject matter expert responsible...that enable the identification, mitigation, and escalation of ongoing operational risks. Strong communication and diplomacy skills are required… more
    Citigroup (09/12/24)
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  • Control Manager Treasury Services Payments…

    JPMorgan Chase (Tampa, FL)
    …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... control frameworks, governance, and metrics + Manage control-related activities, including risk /control identification and assessments, operational risk more
    JPMorgan Chase (09/08/24)
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  • Commercial Loan Operations - Vice

    MUFG (Tampa, FL)
    …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from...systems and tools used in the loan market + Operational risk that exists throughout the lifecycle… more
    MUFG (08/07/24)
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  • US Consumer Wealth (USCWM) Investments Senior…

    Citigroup (Fort Lauderdale, FL)
    …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… more
    Citigroup (07/24/24)
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  • Vice President , Business…

    Citigroup (Tampa, FL)
    …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... need from you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter… more
    Citigroup (09/20/24)
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  • Business Risk and Control Officer- Third…

    Citigroup (Tampa, FL)
    …managing UAT, and other tasks + Support MCA execution by mapping issues and operational risk events **Qualifications:** + 6-10 years of experience. + MS Excel, ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to lead global team efforts + Prior experience executing Operational Risk Management programs. + Internal or… more
    Citigroup (08/13/24)
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  • Operational Resilience Oversight,…

    MUFG (Tampa, FL)
    …established escalation paths **Work Experience** Required: + 6+ years' experience in either operational resilience, operational risk , or business continuity ... details. **Summary of the Role** Responsible for developing and assessing the Operational Resilience Second Line of Defense (SLOD) Program, tools and methodologies… more
    MUFG (09/04/24)
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  • Audit Portfolio Manager , Vice

    MUFG (Tampa, FL)
    …of our recruitment team will provide more details. **Job Summary:** The Audit Portfolio Manager , VP reports to the Director of Data, Change, Strategic Planning ... Solutions Audit. Working with the Director, the Audit Portfolio Manager , VP will oversee and manage the...data management, change management, and strategic planning. + Conduct risk assessments to identify key areas of focus for… more
    MUFG (08/29/24)
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  • Early Career Program Manager - Assistant…

    Citigroup (Tampa, FL)
    Manager provides full leadership and supervisory responsibility. Provides operational /service leadership and direction to team(s). Applies in-depth disciplinary ... and create program communication plan. + Creates the program risk management plan. + Works with procurement team to...+ Demonstrated having worked as a Program or Project Manager and/or Lead medium to large cross-functional projects with… more
    Citigroup (07/24/24)
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  • Vertical Market Enablement Product Delivery…

    JPMorgan Chase (Tampa, FL)
    …as part of a team at the forefront of innovation. As a Product Delivery Manager in Payments and commerce solutions, you work to enhance and optimize the way products ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and… more
    JPMorgan Chase (09/21/24)
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  • Commercial Card Fraud Senior MIS Manager

    Citigroup (Jacksonville, FL)
    The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... and other personnel actions and maintain appropriate staffing requirements to meet operational needs, manage team to meet goals within the budget + Monitor,… more
    Citigroup (08/24/24)
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  • Database Security Engineer Lead, Vice

    MUFG (Tampa, FL)
    …a team of other security professionals to provide guidance and support to operational , business and regulatory teams and will perform expert level database security ... procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)… more
    MUFG (07/15/24)
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  • Project Management Lead - Vice

    Citigroup (Tampa, FL)
    …assessing requirements changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational and tactical ... concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. +… more
    Citigroup (09/24/24)
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  • Vice President , Operations…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …additional ad-hoc reporting as required. + Maintains regular contact with senior manager and other internal customers to identify, research, and resolve issues. + ... of finance and securities industry operations. + Proven experience in compliance, risk or a related field within the financial services industry. + Financial… more
    Raymond James Financial, Inc. (09/14/24)
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  • Vice President , Data Analytics…

    Citigroup (Tampa, FL)
    …Resolution Planning Analyst is an experienced professional in financial and operational analysis and is expected to produce detailed analyses, written documentation, ... Excel and other tools, + Acts as a program manager when needed; holds meetings with several counterparts in...as assigned Qualifications: + 5+ years relevant experience in Risk and Control, prior experience in Recovery and Resolution… more
    Citigroup (08/01/24)
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  • VP Operational Risk Officer…

    Citigroup (Tampa, FL)
    ** Operational Risk Management (ORM)- Data Risk is...Officer - VP ** **will ideally be an experienced risk manager with experience in data risk ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...of risks that could affect business objectives, and minimizing operational risk events and losses. The individual… more
    Citigroup (09/19/24)
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