- Bank of America (Tampa, FL)
- Identity Management Remediation Program Manager Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/ Identity - Management - Remediation - Program -Manager\_25029446-1) **Job Description:**… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Program Management Senior Lead for its Tampa, FL location. Duties: Develop and implement a framework for Inherent Risk, Issues Management ... report risks to programs or escalations where applicable. Support remediation plans resulting from audit and regulatory findings. A...Range: $147,000.00 to $196,320.00 Job Family Group: Project and Program Management Job Family: Program … more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. The Head of Technology Risk Management will lead and oversee the firm's technology risk management function ... involves developing, implementing, and maintaining an enterprise-wide information risk management strategy to protect the firm's assets, information, and reputation.… more
- Citigroup (Tampa, FL)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational Risk … more
- MUFG (Tampa, FL)
- …this role you will focus on reviewing issues that are identified by management , second line of defense, and third line of defense. Responsibilities include verifying ... the adequacy of the issues submitted to the Issues Management Validation (IM Validation) team and engaging with business partners to resolve review comments and… more
- Citigroup (Tampa, FL)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of...the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,… more
- MUFG (Tampa, FL)
- …environment to execute an evolving second line of defense risk management program , including the identification, communication, reporting, escalation, and ... team will provide more details. The Associate/Assistant Vice President of Risk Management holds accountability for governance activities within the First Line of… more
- MUFG (Tampa, FL)
- …Governance VP will support the Chief Data & Financial Operations (CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk ... Management (TPRM) governance activities with our business partners and...limited to control documentation and assessment, control testing, issue remediation , process improvement and policy and procedure development. This… more
- Citigroup (Tampa, FL)
- …the regulatory liaison functionin delivering a regulatory communication plan. + Liaise with program management office, program managers & business sponsors ... Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk… more
- MUFG (Tampa, FL)
- …details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the Third-Party Risk ... (TPRM) Management oversight of the highest risk-rated third parties in...this team is key to the success of the program . **Major Responsibilities:** + Ensures that all Third-Party Risk… more
- USAA (Tampa, FL)
- …with USAA policies and relevant regulations. Responsibilities include metadata management for transparency, data quality assurance for reliability, retention ... management for appropriate handling, and data security to protect...and analysis of critical data. + Ensures compliance and remediation of critical data in accordance to defined policies… more
- Citigroup (Tampa, FL)
- …for regulatory remediation efforts. The role requires understanding of data management , data governance and data operating models, risk management , risk ... quality issues, perform root-cause analysis, identify recommendations for improvement,and remediation prioritization. + Support metadata management processes to… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess and manage… more
- Citigroup (Tampa, FL)
- …assigned. + Provide guidance and collaborate with remote teams in partnership to achieve program goals + Project Management - Track, execute, and report against ... establish close working relationships Qualifications: + 5-8 years relevant experience in Data Management + Experience in Program /Project management in medium… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** This position will report to the Director, Third-Party Management for first line of defense TPRM and will be principally engaged in ... execution of the Third-Party Risk Management (TPRM) oversight of third parties in MUFG Americas....is a key role in the success of the program . **Major Responsibilities:** + Ensures that all Third-Party Risk… more
- Jabil (St. Petersburg, FL)
- …and program evaluations to ensure effective controls and comprehensive remediation . + Support and enhance global anti-bribery and corruption efforts, ensuring ... role will be high-impact with investigative rigor and strategic program development, offering significant global exposure and cross-functional collaboration. You… more
- Wells Fargo (St. Petersburg, FL)
- **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions. Learn more ... and act as key participant in large scale planning for Treasury Management Consulting functional area + Review and analyze complex multi-faceted, large scale,… more
- Citigroup (Tampa, FL)
- …a book of work related to risk identification, analysis and assessment, remediation and monitoring within the Technology Controls Front Line/First Line of Defense. ... to develop action plans to drive risk mitigation and remediation + Active data measurement and analysis, data presentation...+ 10+ experience in application governance and technology risk management + 5+ years' experience in financial services +… more
- Citigroup (Tampa, FL)
- …December 2026 or upon successful completion of assigned duties. Enterprise Workforce Management (EWM) is a growing capability that equips leaders and managers with ... they need to support Citi's organizational health and resource management . As the Regulatory Execution Analyst, you'll play a...description, and review of key controls and One Time Remediation (OTR), to ensure risks and root causes are… more
- Citigroup (Tampa, FL)
- …makes strategic fintech investments through its Spread Products Investments in Technologies program . **Business Risk Senior Officer I - Senior Vice President:** SP ... and monitor a consistent control framework. + Project manage SP remediation efforts, including corrective actions resulting from audit findings, regulatory… more