- 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
- 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
- Morgan Stanley (Tampa, FL)
- …to diversifying its workforce (M/F/Disability/Vet). #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-Money Laundering Risk Negative ... news screening processes for Morgan Stanley. *Responsibilities:* The AML Risk VP oversees part of the AML...identify, measure, control and remediate money laundering and reputational risk issues with partners in Global Financial… 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
- 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
- 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)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant 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
- Citigroup (Tampa, FL)
- The goal of the Markets Sanctions Financial Crimes Risk and Controls function is to help establish and maintain a robust sanctions control environment and awareness ... assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures,… 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)
- …process improvement to limit the occurrence of similar future events and where similar risk exposure might exist. + Support the review and challenge process, ... The Business Risk and Control Officer is a strategic professional...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to… 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
- 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)
- …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