- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring ... + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Tampa, FL)
- …in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …based in New York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Hub Lead based in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Lead based in Tampa, Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- American Express (Sunrise, FL)
- …with multiple partners across numerous business units, functional areas, and geographies. The Vice President , Operational Risk Losses & Events will: + Be ... management programs throughout the organization, and is responsible for risk ownership throughout business units, products, and...programs across the enterprise. ORM is looking for a Vice President of Losses / Risk… more
- Morgan Stanley (Miami, FL)
- …programs. **Job:** **Wealth Management* **Title:** *Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * ... by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading… more
- American Express (Sunrise, FL)
- …mitigation and remediations activities. Operational Risk Management (ORM) is looking for a Vice President of Process Risk Reduction to lead a diverse ... management programs throughout the company, and is responsible for risk ownership throughout business units, products, and...and is responsible for risk ownership throughout business units, products, and processes. The objective of the… more