- Citigroup (Tampa, FL)
- …of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Take ownership ... that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services… 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 ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- JPMorgan Chase (Plano, TX)
- 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 ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- MUFG (Tempe, AZ)
- …Third-Party Management and will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk -rated third parties ... the success of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... or other financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Ability to analyze financial risk … more
- MUFG (Irving, TX)
- …over FCC/CC systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7 years of financial crimes ... skills. + Advanced MS Excel and PowerPoint skills + Experience in compliance , legal or risk functions. The typical base pay range for this role is between… more
- MUFG (Tempe, AZ)
- …& Compliance ** + Ensure reporting outputs comply with internal risk policies, procedures, and regulatory expectations, including BCBS 239 standards where ... AVP to develop and enhance reporting processes within the Enterprise Risk Management (ERM) Risk Reporting function. In this role, you will ensure ongoing… more
- MUFG (New York, NY)
- …SME review and challenge for First Line of Defense (FLOD) markets and trading operational risk activities and compliance with the Markets and Trading Risk ... **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets...directly to the Head of Markets and Trading Operational Risk Management. The Operational Risk Management department… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- MUFG (Tampa, FL)
- …controls to ensure control design is effectively documented to support risk mitigation, evaluate control execution for operating effectiveness testing, draft testing ... documentation is retained to support testing outcome. As part of an effective risk and control framework, Testing & Assessment documents and executes risk … more