• Legal Business Risk

    Citigroup (Tampa, FL)
    The Business Risk and Control Officer is a strategic... Control Officer will be a key member of the Legal Risk & Control Team supporting both ... policy drafting. + Help manage and perform reporting for Legal and RSP risk and control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (04/17/24)
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  • Business Risk and Control

    Citigroup (Tampa, FL)
    …be assigned as required._ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and strong compliance levels, while achieving consistency and robust risk and control practices. CSIS owns technology...Citi (Information Security, Records Management, Data Privacy, Continuity of Business , CTI, Legal , Operational Risk more
    Citigroup (05/02/24)
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  • Business Risk Manager

    Citigroup (Tampa, FL)
    …Wage Range: $90,400.00 to $107,950.50 Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job Family:** **Time ... Citigroup Global Markets Inc. seeks a Business Risk Manager for its Tampa,...governance structure, and controls. Partner with Operations, Finance, Technology, Legal , Operational Risk Management (ORM) and Independent… more
    Citigroup (05/02/24)
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  • Compliance Product Officer - Global Privacy…

    Citigroup (Tampa, FL)
    …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating...statistics, mathematics, or physics or equivalent experience in compliance, legal or other control -related function in the… more
    Citigroup (04/23/24)
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  • Compliance Product Sr Analyst - Global Privacy…

    Citigroup (Tampa, FL)
    …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (04/23/24)
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  • Global HR Human Capital Risk Officer - VP…

    Citigroup (Tampa, FL)
    …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise...Human Capital Risk Team within Global HR Risk and Control is responsible for developing,… more
    Citigroup (04/17/24)
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  • Enterprise Risk Management - Risk

    Citigroup (Tampa, FL)
    …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise Risk more
    Citigroup (04/26/24)
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  • VP - Legal Counsel (Banking & Lending)…

    Citigroup (Tampa, FL)
    …key areas across Citigroup, including other Legal areas, Compliance/ICRM and Risk . **Responsibilities:** + Support the Lending business by drafting and ... business . The role requires regular interaction with CGW Legal and other functional colleagues (and external counsel as...matters, including those set out above; + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (02/18/24)
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  • Operational Risk Management - Risk

    Citigroup (Tampa, FL)
    …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Global...or reporting. + Develops and maintains relationships across the business , Risk & Control partners,… more
    Citigroup (04/26/24)
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  • Technology Risk & Controls Director, Chase…

    JPMorgan Chase (Tampa, FL)
    …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
    JPMorgan Chase (05/04/24)
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  • Global HR Controls - Communications, Reporting…

    Citigroup (Tampa, FL)
    …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . HR Controls - Communications,… more
    Citigroup (04/17/24)
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  • OTC Derivatives Trade Reporting - AVP (Hybrid)

    Citigroup (Tampa, FL)
    …issues + Work closely with colleagues from Operations & Technology, Compliance, Legal , Risk & Control and business unit managers to ensure transparent ... documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries...in expectations or requirements **Job Family Group:** Compliance and Control **Job Family:** Business Control more
    Citigroup (04/12/24)
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  • Business Control Analyst - RJ Bank…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …to assess the effectiveness of controls at mitigating risks across various risk stripes including regulatory compliance, legal , operational, credit, and ... services industry to ensure that Loan and Deposit Operations' business operations are conducted in a manner that sufficiently...cause and impact of control breakdowns or control gaps from a risk management perspective.… more
    Raymond James Financial, Inc. (04/09/24)
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  • USPB Head of Reputation Risk -Hybrid

    Citigroup (Tampa, FL)
    …meeting with key stakeholders regularly. + Works with colleagues in other areas of Risk Management, Compliance/ Control , Legal and the Businesses to assure ... they arise. The primary role of the Independent Reputation Risk manager is to work with the business...remediation activities. + Familiarity with managing internal and external control issues identified, including tracking and monitoring. + 10+… more
    Citigroup (02/14/24)
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  • Risk Assessment and Legacy Franchise…

    Citigroup (Tampa, FL)
    …meeting with key stakeholders regularly. + Works with colleagues in other areas of Risk Management, Compliance/ Control , Legal and the Businesses to assure ... they arise. The primary role of the Independent Reputation Risk manager is to work with the business...remediation activities. + Familiarity with managing internal and external control issues identified, including tracking and monitoring. + 10+… more
    Citigroup (02/14/24)
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  • Manager, Third Party Risk Management

    KPMG (Tampa, FL)
    …as needed + Collaborate and facilitate meetings with internal stakeholders, for example, Legal , Procurement, Business , and Control Groups to drive alignment ... ** Business Title:** Manager, Third Party Risk Management **Requisition Number:** 111218 - 27 **Function:** Business Support Services **Area of Interest:**… more
    KPMG (03/23/24)
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  • VP, Senior Risk Testing Officer (Hybrid)

    Citigroup (Tampa, FL)
    …skills in interacting with non-executives and executive management and across a number of business lines and control functions. + Must be a self-starter, able to ... Serves as a Senior Risk Testing Officer for the Finance Chief ...documenting report findings and having preliminary discussions with corresponding control /process owners. + Utilizing innovative testing solutions including Data… more
    Citigroup (04/26/24)
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  • Senior Associate, Risk Management…

    Pfizer (Tampa, FL)
    …Security (EP&S) organization delivers the following capabilities for Pfizer. Business application platforms supporting Pfizer's enterprise application and critical ... business processes. Infrastructure allowing business traffic to...to change, and a proactive problem-solving approach. The Digital Risk Management (DRM) organization works with a global stakeholder… more
    Pfizer (04/20/24)
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  • Compliance and Operational Risk Testing…

    USAA (Tampa, FL)
    …relationships with the business and internal control partners (Audit, Risk & Compliance, Legal ) to facilitate collaboration between all lines of defense ... **What you'll do:** + Serves as a subject matter expert in a specific subject/ business area and provides guidance to team members on complex issues. + Perform… more
    USAA (05/08/24)
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  • Treasury Services Payment Rails Control

    JPMorgan Chase (Tampa, FL)
    …with colleagues across the firm, including Product, Operations, Legal , Compliance, Risk , Audit, and Technology control functions to drive consistent and ... JPMorgan Payments, a business unit within Corporate & Investment Banking, is... control frameworks, governance, and metrics + Manage control -related activities, including operational risk event occurrences,… more
    JPMorgan Chase (04/18/24)
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