- 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
- 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)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- Citigroup (Tampa, FL)
- …risk framework preferred, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments. +… 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
- 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 ... develop comprehensive corrective action plans to address identified model risk control gaps or failures. + Participate...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… 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 (Jacksonville, FL)
- …box, challenging the status quo and striving to be best-in-class As a Correspondent Counterparty Risk Vice President within the Home Lending Risk team, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- American Express (Sunrise, FL)
- …Team Amex and let's lead the way together. The objective of the Third-Party Security Vice President is to lead the strategy and execution of Information Security ... It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. **The VP , Third-Party… more
- MUFG (Tampa, FL)
- …(CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners ... engagement. In this role, you will liaise with various line-of- business , risk function SMEs across the firm...risk management practices, including but not limited to control documentation and assessment, control testing, issue… more
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