- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer** to support operational aspects of ... running an evolving, global function. The role includes supporting various activities relating...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Morgan Stanley (Tampa, FL)
- …annuities, insurance, retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management ... Morgan Stanley ("MS") is a global financial services firm that conducts its business...Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk … 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...offerings, payments flows and systems. **Job Responsibilities** + Daily review and approval of Intraday overdrafts using Credit authority.… 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 ... Organization is part of the Chief Operating Office of Global Finance which is responsible for the design and...which is responsible for the design and implementation of risk and control frameworks that span the Finance function… more
- Morgan Stanley (Tampa, FL)
- …resultant impact on AML/financial crimes risk . The VP will lead the periodic risk appetite review and revision. The VP will compile routine risk ... **Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:**… 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
- MUFG (Tampa, FL)
- …+ Support / execute SLoD ORM roles defined by Risk Governance Processes (eg Risk ID, Strategic Planning review , LoB RAS review and challenge, etc.) + ... challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate Banking... profile. This participation forms a component of the VP 's role in monitoring the operational risk … 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
- Morgan Stanley (Tampa, FL)
- …#LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Issue Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... Morgan Stanley is a global financial services firm that conducts its business...*Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line.… 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 ... Investment Banking, Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation… more
- Citigroup (Tampa, FL)
- **Overview of Citi** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic... exposure might exist. + Support management in the review and challenge process, within the FLUs, on the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...with Issue Management and Escalation Policies. + Support the review and challenge process, within the FLUs, on the… more
- JPMorgan Chase (Tampa, FL)
- …wrangling the issues of the day. As the Consumer Product Innovation Attorney - Vice President , Assistant General Counsel on our Consumer Product Legal group, you ... you will provide the Product Team with advice and counsel on ways to mitigate risk to the firm as they consider new technology and capabilities for their Product.… more
- Citigroup (Tampa, FL)
- The Vice President , Change Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business,… more
- Citigroup (Tampa, FL)
- ** VP , Central Controls - EUC Metrics - C13** The Central Controls Office is responsible for the development of consistent control frameworks and the subsequent ... across the Enterprise. The group partners with the In-business Risk and Control teams to develop consistent approaches and...management control initiatives across the Firm. This is a global role that will collaborate with senior leaders and… more
- Citigroup (Tampa, FL)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establish quality ... The Controls Design Quality Assurance VP role is a strategic professional who stays...Recognized authority for an area within the business. Requires risk and control awareness. There are typically multiple people… 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
- Citigroup (Tampa, FL)
- …globally accepted information security and or COB principles. Identifies and utilizes a global risk management model. + Manage all related COB deliverables such ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis… more