• Learning & Development, Vice

    MUFG (Tampa, FL)
    …will provide more details. **Job Summary** The Global Internal Audit: Strategy & Planning, Vice President is a strategic role within the Global Internal Audit ... staff in achieving and maintaining professional certifications. + Embed regulatory and compliance training into the audit learning curriculum. + Manage the audit… more
    MUFG (07/17/25)
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  • Payment Controls Lead, Vice

    Citigroup (Tampa, FL)
    …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
    Citigroup (06/20/25)
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  • Cross-disciplinary Controls Lead Analyst…

    Citigroup (Tampa, FL)
    …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
    Citigroup (08/08/25)
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  • Finance Assessment & Design Lead Analyst…

    Citigroup (Tampa, FL)
    …to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
    Citigroup (07/29/25)
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  • Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for supporting all aspects of supplier ... management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support budget and invoice processing… more
    Citigroup (08/23/25)
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  • Operations Resilience Markets & Services Officer…

    Citigroup (Tampa, FL)
    …reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess the ... Individuals in Operational Risk establish and manage operational risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (06/06/25)
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  • Manager Control Assessment (MCA) Vice

    Citigroup (Jacksonville, FL)
    …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
    Citigroup (08/23/25)
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  • Senior Business Associate - Expense Business…

    Citigroup (Tampa, FL)
    The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... engagement, risk communications, financial performance including resource management. **The Organization**...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (08/02/25)
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  • Credit Review Examiner, Vice

    MUFG (Tampa, FL)
    …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic… more
    MUFG (07/04/25)
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  • Business Lead Analyst Vice President

    Citigroup (Tampa, FL)
    …manage delivery risks, and report progress to stakeholders. + Uphold Citi's risk , compliance , and ethical standards, fostering a strong control culture ... pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures...compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry.… more
    Citigroup (08/23/25)
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