- Citigroup (Tampa, FL)
- **The goal of the Markets Operations Risk and Control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... and operating effectively. As a senior member of the Markets Operations Risk and Control ...implement control points and processes throughout the business .** **Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …by the Markets business teams. This position will report to the Markets Control Assessment & Testing Head within the COO's Controls Testing Utility on an ... The Markets Control Testing Utility is responsible...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- … Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new ... strategy, and end to end solutions for complex financial business problems. The role will have a regional and...Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification**… more
- USAA (Tampa, FL)
- …Builds, develops, and manages relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate teamwork between ... **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk...laws/regulations. + Serves as an expert in a specific subject/ business area and provides guidance to team members on… more
- USAA (Tampa, FL)
- …+ Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... Testing,** or Engineering + Advanced Degree in Information Technology, Cybersecurity, Risk Management, Engineering or Business preferred. + Identity and Access… more
- USAA (Tampa, FL)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... Testing, or Engineering + Bachelor's Degree in Information Technology, Cybersecurity, Risk Management, Engineering or Business preferred. + Cyber Resiliency,… more
- USAA (Tampa, FL)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... Testing, or Engineering + Advanced Degree in Information Technology, Cybersecurity, Risk Management, Engineering or Business preferred. + Cyber Resiliency,… more
- Citigroup (Tampa, FL)
- …/or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...in Operational Risk is a must. Other risk and control disciplines would be a… more
- Citigroup (Tampa, FL)
- …accounts, their respective cash bank accounts and associated reconciliations across all business lines globally. ARA is part of Services/ Markets /Lending (SML) ... culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 5-8 years of experience + Understanding of Global Markets business activities and products, preferably Rates and Markets ... attention or action. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Cognizant (Tampa, FL)
- …levels, following the guidance of the Chief Administrative Officer leading the Business Controls & Risk function + Own functional requirements, source-to-target ... financial markets , practices, and procedures **Qualifications** + Master's in business administration (MBA). Candidates with a Bachelor's degree in Finance area… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably Rates and Markets ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...needs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Scotiabank (Tampa, FL)
- … activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business activities, best practices, ... Compliance Officer, Global Banking & Markets , US Compliance **Requisition ID:** 222945 **Salary Range:**...business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB … more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... activities of the complaint intake function for Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of… more
- Citigroup (Tampa, FL)
- …in this role, the candidate must have a solid understanding in market risk , counterparty credit risk and/or markets businesses in general. These ... + Enhance controls and assessments captured in the Manager's Control Assessment + Candidate will need to work closely...counterparty credit risk or market risk with a solid understanding of capital markets… more
- Citigroup (Tampa, FL)
- …v Consent Order Use Cases. The position will primarily interface to the Markets Business , coordinating data related requirements and execution and partnering ... **The Role** The Markets and Client Data Integration Lead Analyst is a Business aligned position in Citi's Enterprise Data Office (EDO) within the Technology & … more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... as assigned. **Responsibilities** + Assist in conducting and supporting model risk management internal audits by evaluating the operating effectiveness of existing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … exposure while balancing business concerns. + Develop and maintain advanced risk analytics solutions to assess exposures in market , credit, collateral, and ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and... stakeholders and Technology to design and implement enterprise-level risk platform solutions with significant business impact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Credit Risk , Treasury Risk (Liquidity, Capital, IRRBB), and Market Risk -ensuring alignment with business goals, regulatory requirements, and ... domain such as Credit Risk , Treasury Risk and Market Risk across...dashboards, and strategic planning materials for senior technology and business leaders, shaping investment decisions and enterprise risk… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more