- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global ... **We Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is… more
- Citigroup (Tampa, FL)
- …standards and deliver a thoughtful work product. **Role Description Overview:** The Governance In- Business Risk & Control AVP will be responsible for ... issues + Provide data analysis and reporting support for the ESPA Business Risk and Control Committee **Qualifications** **:** + Bachelor's degree required;… more
- Citigroup (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of ... improvement initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- MUFG (Tampa, FL)
- …control , and other risk policies, standards, and processes. As part of an effective risk and control framework, Business Unit Risk and Control ... assets and third-party vendor engagements; leading or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and… more
- MUFG (Tampa, FL)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
- Citigroup (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... managing agendas, and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... with enterprise movement of fund controls. + Assist in tracking lines of business dispensations, waivers and risk acceptances as related to enterprise movement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the… more
- JPMorgan Chase (Tampa, FL)
- …Controls team as a Vice President , where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves ... governance across the program. As a Vice President of Risk and Control ...+ Deliver high-quality executive reporting and analytics to support business decisions. + Create and deliver executive communications, status… more