- MUFG (Tampa, FL)
- …and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral part of the bank's compliance ... in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing of ITGCs and application… more
- Citigroup (Tampa, FL)
- …potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across 40+ jurisdictions ... globally. This role will report into the Execution of Monitoring and Testing in Client and will focus on projects to build or enhance the control framework and… more
- MUFG (Tampa, FL)
- …owning the successful execution of the end-to-end audit process (eg planning, fieldwork testing , reporting, issues validation, etc.). The Senior Auditor I also ... member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent,… more
- Morgan Stanley (Tampa, FL)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *Quality Control (KYC) - Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3245955* ... part of our culture. _Department Profile_ The Anti-Money Laundering Risk (AML Risk ) Team is embedded within...Assist in preparing ongoing and ad hoc reporting for senior management o Report metrics and communicate results to… more
- Citigroup (Tampa, FL)
- …and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **Product Onboarding ... Senior Analyst** **Responsibilities** : * Work with the Product...Engagement Lead(s) to facilitate Intake prioritization * Conduct pre-Functional testing /data testing /PVT * Maintain and support Product,… more
- Citigroup (Tampa, FL)
- …+ Work in close coordination with in-business risk managers, second line risk managers and risk senior stakeholders + Manage end-to-end product ... responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . ICM… more
- Citigroup (Tampa, FL)
- ** VP - Change Management Operations Analyst** The Business Architecture (BA) Group is a dynamic strategic organization at the forefront of Citi's Transformation ... foundations of everything we do. The Change Management Operations Analyst is mid- senior professional in the Operations and Technology - Business Architecture -… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The **User ... Experience Lead Analyst** is a senior level role significantly contributing to the research, analysis,...and co-create ideas, approaches, and solutions * Perform relevant testing to validate and inform design decisions * Create… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...assess the design effectiveness of controls to mitigate inherent risk + Conduct operating effectiveness testing of… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success: Seeking a Risk & Control Officer for the Chief Data Office (CDO) responsible for supporting and ... partnering with the CDO Senior Leadership Team, the 2nd and 3rd lines of defense, O&T Risk and Control, Data Governance Officers, and other CDO business partners… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Recovery and ... risks to the execution of the plans. The mandate of the Independent Operational Risk Management function to oversee Citi's Recovery and Resolution Plans is to help… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization ... is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and… more
- Citigroup (Tampa, FL)
- …a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of Citi tools to provide comprehensive ... data analysis. As part of the CRM team, Financial Crimes Risk covers the risks associated with sanctions, anti-money laundering, and anti-bribery regulatory… more
- Citigroup (Tampa, FL)
- …and the business. Recognized authority for an area within the business. Requires risk and control awareness. There are typically multiple people within the business ... Responsibilities: . Responsible for quality control and assurance assessments multiple risk and control programs for the organization including defining the… more
- Citigroup (Tampa, FL)
- This position will report to the Head of Liquidity Risk Analytics within the second line Global Liquidity Risk Management organization and will own the delivery ... skills are required to guide, influence, and convince others, often at a senior level, in particular colleagues in other areas like first line Treasury, Finance… more
- Citigroup (Tampa, FL)
- The Services Senior Architect is a senior level position responsible for managing the various Architecture Governance processes as defined by EAP and Services ... pipelines with advanced knowledge of system flow and development standards for coding, testing , debugging, and implementation + Be able to take a hands-on lead role… more
- MUFG (Tampa, FL)
- …matter expert capacity for risk remediation. The role will report directly into the Vice President , who oversees Risk and Control for the Agency function ... team will provide more details. **Job Summary** The Assistant Vice President will be responsible for supporting...Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and… more
- Citigroup (Tampa, FL)
- …credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing + Proactively collaborate ... The VP , Global AML Control Programs Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Tampa, FL)
- … reporting. Engage with senior leaders in the development of Board and senior Risk Committees materials. + Assisting in the design, development, delivery and ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more