- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... requirements. + Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement + Execute… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- …Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale ... 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… more
- Citigroup (Tampa, FL)
- …as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for ... and Function coverage teams, in order to partner to develop and apply Compliance Risk Management program solutions that meet the function and customer needs… more
- Citigroup (Tampa, FL)
- …the Human Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, ... a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance ....or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Wealth Independent Assessment Organization's Testing team ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CT teams on a regular basis. + Informing CT management of significant compliance matters that require… more
- Citigroup (Tampa, FL)
- …to the CCB businesses in designing, building, and implementing enhancements to their AML compliance risk management programs, including risk assessment, ... The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent… more
- Morgan Stanley (Tampa, FL)
- …services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management and the Morgan Stanley Private Bank, ... and * Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing...benefit programs. **Job:** **Wealth Management * **Title:** *Assistant Vice President : Anti-money Laundering Risk … more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management * **Title:** *Financial Crimes Governance and Program Management , Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... and revision. The VP will compile routine risk metrics for management reporting and identify...enterprise financial crimes procedures process to adhere to regulatory compliance requirements. The VP will manage establishing… more
- Citigroup (Tampa, FL)
- …it provides independent review and challenge to the first-line activities. Vice President in the Banking Book Risk Measurement / Quality Assurance team ... Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance...of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance Reporting ... Controls function alongside other key teams such as Issue Management , Model Strategy, Operational Risk , Compliance...such as Issue Management , Model Strategy, Operational Risk , Compliance Transformation, Finance PMO Governance and… more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more disciplines, ... the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance committee… more
- MUFG (Tampa, FL)
- …is a decisive asset + A minimum of 7-10 years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party risk… more
- Morgan Stanley (Tampa, FL)
- …o #LI-AJ1 **Job:** **Wealth Management * **Title:** *Financial Crimes Issue Management , Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line....for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Issue management VP will be responsible for managing… more
- MUFG (Tampa, FL)
- …owners in enhancing these systems to ensure they continue to effectively support governance, risk and compliance activities. The role is a key member of the ... Experience in the OpenPages platform + Experience and knowledge of project management to support routine operational tasks + Proficiency with Microsoft Office Suite:… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... issues/requests. **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- MUFG (Tampa, FL)
- …+ Combined experience in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with Sarbanes-Oxley (SOX) + Experience ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and control,… more
- MUFG (Tampa, FL)
- … Vice President ** to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the ... risk asset portfolios to identify deterioration or negative management control trends and review compliance with...and Asia. + Comprehensive experience of current regulatory and risk management techniques required. + Knowledge of… more