- Citigroup (Fort Lauderdale, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... timeliness and delivery of end results of an area. The Investments Supervision Senior Risk Administrator is an individual contributor who provides essential… 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 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
- Morgan Stanley (Miami, FL)
- …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading… 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
- Morgan Stanley (Miami, FL)
- …responsibilities include:* > Collaborate closely with critical internal stakeholders including Senior Business Leaders, Second Line, Technology and Internal ... to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible… 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)
- … 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
- JPMorgan Chase (Orlando, FL)
- …then a role as a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Deepening banker in Business Banking, you'll ... gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch experience...and circumstances of their businesses + Use knowledge of business , finance, banking, credit, and risk management… 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
- JPMorgan Chase (Fort Myers, FL)
- …then a role as a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Acquisition banker in Business Banking, you'll ... be developing and managing a portfolio of large profitable business clients with annual revenue greater than ~$3MM. You'll...gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a high-touch experience… more
- Citigroup (Jacksonville, FL)
- …deeply integrated into the sectors and functions. Overview of the Role: The Senior Vice President, Cloud and NextGen Microservices Architect role is accountable ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating… more