- Citigroup (Tampa, FL)
- … risk and control initiatives including but not limited to Governance Risk and Compliance (GRC), business monitoring, Continuity of Business , ... The Business Risk Officer is a subject...control oversight and expertise, while facilitating and executing formal risk governance routines that enable the identification,… more
- MUFG (Tampa, FL)
- …demonstrating how security efforts align to strategic objectives. + Establish and drive a clear risk picture to the lines of business through daily contact on ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). +… more
- Morgan Stanley (Miami, FL)
- …by managing root cause analysis in close partnership with the front office, business risk managers, Compliance , Operations and Technology partners and ... crimes risk process *Responsibilities* The Financial Crimes Risk Governance and Change Management Oversight VP...representing the governance and oversight office in business and compliance forums, strategic/project working groups,… more
- Citigroup (Tampa, FL)
- … Risk Governance , Internal/External Audit or Regulatory Compliance . Demonstrated understanding of business procedures, financial services, control, ... Governance team is responsible for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... and SMEs to support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience in… more
- Citigroup (Tampa, FL)
- …+ The role will at a high level, entail looking at various controls, metrics and governance aligned to compliance risk , operational risk and Tier 1 ... **Job Description:** Regulations & Risk Governance VP, CBNA Head Office...CBNA Head Office. The role will consider operational, and compliance risk matters across all of first… more
- JPMorgan Chase (Tampa, FL)
- …As a Technology Operational Risk Management Lead for the Governance , Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...risk & controls framework, control integration & assessment, risk treatment & analytics, and governance and… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Senior Officer for the Governance , Risk and Controls (GRC) team within… more
- Citigroup (Tampa, FL)
- The Governance & Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in ... units **Key Responsibilities** * Support the Head of Governance & Controls in the management and enhancement of...MCA Standard including the assessment and appropriate approval of risk associated with business changes. * Enhance… more
- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function ... and new products. **Ideal candidate will have experience across ( Risk Governance , Regulatory Model Risk ,...degree, in a quantitative discipline \#LI-CM2 **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Bank of America (Jacksonville, FL)
- …network security, cyber security or equivalent technical experience. + Experience supporting risk , compliance or governance functions for network or ... Network Governance and Compliance Engineer Plano, Texas;Jacksonville,...+ Application Development + Automation + Production Support + Risk Management + Adaptability + Business Acumen… more
- SHI (Tallahassee, FL)
- …lead discussions with clientsregarding security platforms, understand how technology enables business ,and recognize opportunities for the company. This position is a ... years ofexperience working with design and delivery/implementation of information security/ risk management products or operational IT/securityexperience **Required Skills** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …improves Book and Records Governance first line-facing services to ensure compliance requirements and risk identification and mitigation are integrated into ... and Responsibilities** * Shares responsibility for the oversight of Business Records Programs to ensure compliance with...oversight of Business Records Programs to ensure compliance with the Business Records Program Standard.… more
- Morgan Stanley (Tampa, FL)
- …place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for ... of the broader WM and US Banks Financial Crimes Risk Team. The Financial Crimes Governance and...Related Metrics* - The VP will lead regulatory and business change activities associated with AML/financial crimes risk… more
- Citigroup (Jacksonville, FL)
- …and how to interpret them + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance , and Risk and Control frameworks within ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control...lead in establishing, managing and implementing policy adoption plans, compliance metrics, and communications + Lead business … more
- Citigroup (Tampa, FL)
- …and compliance with key regulatory requirements. As Capital Controllers Governance Process Analyst, this role will be primarily responsible for supporting the ... This firmwide process involves significant coordination between key stakeholders from the Business , Risk , Legal and Finance organizations to ensure consistency… more
- Citigroup (Tampa, FL)
- …role managing a team responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... Taxonomy. This role is responsible for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including alignment… more
- Citigroup (Jacksonville, FL)
- …and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including new Data risk taxonomy and associated ... to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business , products or services ... + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy...exists to enable management of these risks within the Business (eg data privacy, data governance , sanctions… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …+ Develop and implement governance metrics and reporting to measure compliance and effectiveness. ** Risk Management:** + Conduct governance assessments ... guide solution decision making for the enterprise. + Ensuring that the optimal governance structure and compliance activities (such as handling waivers) are… more