- Citigroup (Tampa, FL)
- …geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the data risk management ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… 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 & Control ... in-depth understanding of Operational Risk management and a strong grasp of the financial industry. The role also requires a deep understanding of the strategic… more
- JPMorgan Chase (Tampa, FL)
- …(KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through ... improvements and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and inclusivity, while building… more
- Citigroup (Tampa, FL)
- …International Swaps and Derivatives Association (ISDA) Negotiator is a Transaction Management Officer II, which is a senior level, non-attorney role, responsible ... businesses and clients regarding the contractual documentation and escalates to senior attorneys as required + Engages with unresponsive customers, maintaining… more