- 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 ... Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk **...review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market ... The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk … more
- MUFG (Tampa, FL)
- …team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance Director this ... Familiarity with ORM Framework components, including :Familiarity with Issue management processes, Review of operational risk incidents, including root cause… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... redline contracts with understanding of acceptable and preferred commercial terms and risk tolerance. + Collaborate with legal, finance, risk , and information… more
- Citigroup (Tampa, FL)
- … Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk Controls Team ... will involve supporting SVPs and Directors within the group in efforts to review select end-to-end business processes and implement enhancements to the process and… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... make a difference at one of the world's most global banks. We're fully committed to supporting your growth...Title: Senior Vice President - C14) based in Tampa,… 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 ... junior staff, etc. + Lead business analysis through collection, analysis, review , documentation and communication of business needs and requirements, to understand… more
- MUFG (Tampa, FL)
- …with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business ... the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to...lines to develop appropriate scenarios that can provide useful risk management insights + Review operational … more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... Control framework (eg. reconciliations, variance analysis, periodic schedule QC, adjustments review , EUC verification and DQ diagnostics) for owned schedules. +… more
- Citigroup (Tampa, FL)
- …Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business ... Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for providing ongoing risk and control oversight and expertise, while… more
- Citigroup (Tampa, FL)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly ... The Broker Dealer Risk Officer is responsible for the risk...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem solving skills Ability… more
- JPMorgan Chase (Tampa, FL)
- …reviews, analysis of regulatory and market developments, New Business Initiative Approvals and review of external operational risk events + Keep abreast of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Perform oversight of operational risks through targeted tests of global and regional technology/ cyber security processes and controls… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Morgan Stanley is a global financial services firm that conducts its business...Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs and controls… more
- Citigroup (Tampa, FL)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Work collaboratively ... The goal of the Markets Risk & Control AML function is to help...line control environment. The role may also include policy review , feedback, gap assessment and implementation across the front… more
- 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 bring ... By Joining Citi, you will become part of a global organisation whose mission is to serve as a...Procedures set up by Central Controls. + Completing QA Review scripts across all in-scope Businesses and Functions and… 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 Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various...which is responsible for critical cash functions such as Global Payroll Services and Supplier Strategy teams. This role… more
- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and updates on… more
- MUFG (Tampa, FL)
- …relevant modeling concepts, their use and regulatory requirements (such as SR 11-7) for model risk management. You will assign and review the work of your team ... the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to...Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of… more
- Citigroup (Tampa, FL)
- …lead global team efforts + Prior experience executing Operational Risk Management programs. + Internal or external audit experience. **Education:** + ... The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by… more