- Citigroup (Tampa, FL)
- Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk ... in line with Citi's Mission and Value Proposition and Leadership Principles. Team Risk Management Independent Assurance (RMIA) is transformational effort… more
- Citigroup (Tampa, FL)
- …and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management , and Internal Audit. Excellent ... should possess an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management , with a good understanding of the financial industry. This role… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Tampa, FL)
- …and identify areas for improvement + Work effectively with Internal Audit, Compliance and Risk Management who will provide independent validation of the ... Function ("MRAOF") to provide centralized oversight for in scope regulatory issues management . The Regulatory Issue Remediation Oversight Lead will help MRAOF to… more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... as assigned. **Responsibilities** + Assist in conducting and supporting model risk management internal audits by evaluating the operating effectiveness… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...expertise in Mainframe and Database technology domains to perform independent risk assessments on the platforms, tools… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... a timely manner. + Stay current on third party risk management best practices as required. +...results of review and challenge to the Business Lines management and provide independent challenges when different… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... the span of control as well as enterprise-wide; assess the state of the governance, risk management , and control environment aspects relevant to that risk ;… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...domains that support the Securities Services business and perform independent risk assessments on specific technologies either… more
- MUFG (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a ... VP , Audit Lead or a Director, Sr. Audit Lead....meaningful observations that effectively convey significance and impact on risk and/or risk management practices,… more
- Citigroup (Tampa, FL)
- …effective relationships with Senior Management , front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain and ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …Master's degree preferred. + CA, CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... for controls assessment and testing execution, results and exception management and remediation actions. The role necessitates a degree...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization, and improves process health. The Senior ... a key role in designing and developing solutions to support the data management , quality assurance, process mining and data analytics initiatives within the Product… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President ** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... Corruption Policy and relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities… more
- Citigroup (Tampa, FL)
- …and New Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust ... well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for… more
- Citigroup (Tampa, FL)
- …and requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office.… more
- Citigroup (Tampa, FL)
- … Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models used across the ... Risk Management System (MRMS). We are seeking an Assistant Vice President with demonstrated ownership capabilities, strong project management … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Independent Assessment teams on a regular basis. + Informing Compliance Independent Assessment management of significant compliance matters that require their… more