- 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 the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- Citigroup (Tampa, FL)
- …Front office sales & trading, in- business risk managers, second line risk managers and risk senior stakeholders. + Manage end-to-end product ... fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior...+ Ability to work well with cross-functional teams from Business , Risk , Technology and Compliance + Ability… more
- Citigroup (Tampa, FL)
- …in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... processes. + Assist with the preparation of presentations to senior management on new project proposals, recent developments, emerging...required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… 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 & ... Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… 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 ... level. Qualifications: + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... information sources and synthesize reports for easy consumption of senior business managers + Skilled at building...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… 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) ... use analytical tools (eg. SQL, Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk..., CDO, Finance, the Regulatory Reporting Interpretive Office, Citi Business Lines, Regulators, and senior business… more
- Citigroup (Tampa, FL)
- …We're currently looking for a high caliber professional to join our team as Senior Vice President, Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... Title: Senior Vice President - C14) based in...Title: Senior Vice President - C14) based in Tampa, USA. Being...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President, Software Engineering, Mastercard Checkout Services Overview ... to enable great digital payment experiences whenever and wherever consumers shop. The Senior Vice President, Software Development Engineer provides senior … 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 ... Cloud across all regions. The role will coordinate with senior business leaders to align the procurement...and prioritize new complex sourcing programs. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Operational Risk Sr Analyst is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… 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 the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulations & Risk Governance VP, CBNA Head Office **Location:** Tampa, FL (Hybrid) The Regulations and Risk VP, CBNA Head Office is an ... experienced regulatory or operational risk VP who has strong risk and...and ability to ask insightful questions, break analytical and business challenges into workable components and draw meaningful conclusions.… more
- MUFG (Tampa, FL)
- …seeking an Audit Relationship Manager who will provide audit coverage of model risk management activities of First and Second Lines of defense. The potential ... 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 on the… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Senior Auditor is an intermediate level role responsible...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- MUFG (Tampa, FL)
- …risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate insightful, ... member of our recruitment team will provide more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues… more
- Citigroup (Tampa, FL)
- …will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR ... with FR Y-14 Schedule Owners, FR Y-14 Report Owners, Business , and other peers to collect and review data...a timely manner. + Performs data profiling and supports risk -based transaction testing to validate report data quality and… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Applications Development Senior Programmer Analyst is an intermediate level position...to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and… more
- Citigroup (Tampa, FL)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...competitive advantage for Citi. The ** Senior Tableau BI Developer Lead** is responsible for establishing… more