- MUFG (Tampa, FL)
- …including Risk and Control Self-Assessment (RCSA), process, risk , and control , projects risk management , and other risk policies, standards, ... self-assurance and risk assessment activities (ad hoc controls review, risk and control ... control environment performance is reported and has risk management plans in place + Support… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management , compliance, audit, training, other control -related functions or equivalent experience ... quality. + Responsible for the coordination and comprehensive management of specific payment control workstream with... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …the Citi Risk & control framework and the underlying fundamentals on Risk Management + Help teams involved in the end-to-end monitoring of the ... controls as defined in Risk ...controls as defined in Risk Management policy + Participate in strategic...3-5 years of experience in operational risk management , compliance, audit, or other control -related functions… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... assisting in the proactive management of operational risk and remediation of control issues **What... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …development, maintenance, and enhancement initiatives for enterprise-level applications in ERM, Risk Management , Controls , Compliance or Internal Audit. ... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time...Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, ... Operational Risk Management (ORM) is an enterprise-level independent... Risk Controls and Monitors, Risk Identification and Assessment. **Other… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Citigroup (Tampa, FL)
- …+ Subject matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk . + ... Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, ... Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational... Risk Controls and Monitors, Risk Identification and Assessment.… more
- MUFG (Tampa, FL)
- …assurance and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is ... Ethics and Conduct. + Identify and understand risks and controls in changing environments with the ability to execute... control breakdowns. + Assess the business' governance, risk management and control environment… more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, ... Operational Risk Management (ORM) is an enterprise-level independent... Risk Controls and Monitors, Risk Identification and Assessment. **Other… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions in the financial ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk … 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...security and technology operations and the development of corresponding control systems. You must possess subject matter expertise in… more
- JPMorgan Chase (Tampa, FL)
- …lines, ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in ... that align with regulatory requirements and firm policies. + Demonstrated expertise in risk management and control evaluation, with a focus on identifying … more
- JPMorgan Chase (Tampa, FL)
- …Bank (CIB) Payments Controls Data Strategy initiative as a Data Control Manager/Data Engineer. In this essential role, you will drive data governance and ... practices and deliver impactful data solutions. As a Data Control Manager/Data Engineer within the Commercial & Investment Bank,...for managing data risks. + Experience with data lifecycle management , risk metrics, and promoting data culture… more
- JPMorgan Chase (Tampa, FL)
- …with the ability to influence stakeholders at all levels + Advanced time management , organizational, risk management , team building, and strategic planning ... Operating Model Program, overseeing KYC record allocation, team capacity management , book of work, and quality control ...capabilities:** + Prior experience in KYC, AML, Compliance, Audit, Risk , Controls , or related fields + Familiarity… more
- Citigroup (Tampa, FL)
- …to loan closing and servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will be accountable and ... + Assist with the creation of processes, standards, procedures, controls , training, and implementation of transaction management ....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Citigroup (Tampa, FL)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... organization is responsible for the design and implementation of risk and control frameworks that span the...function globally. The IQA Team manages the quality and control of documentation across the issue management … more
- MUFG (Tampa, FL)
- …Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across ... ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including experience in financial...and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control … more