- 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 leader ... Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is accountable to… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance, Conduct and Operational ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help… more
- MUFG (Tampa, FL)
- … oversight of the highest risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this team is key to the success ... of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution of the… more
- MUFG (Tampa, FL)
- …or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, projects risk management , and other ... risk governance by ensuring our control environment performance is reported and has risk management plans in place + Support the preparation of risk and… more
- MUFG (Tampa, FL)
- …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing ... in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of...wide credit risk framework. + Active portfolio management of the overall vendor base **Qualifications:** + 3+… more
- Zurich NA (Tallahassee, FL)
- Vice President , Surety Risk Solutions 128023 Zurich North America's Surety Risk Solutions team is seeking to add another Vice President to help ... Business Unit. This is a critical role as the Vice President , Surety Risk Solutions,...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Citigroup (Tampa, FL)
- The Data Risk Appetite Vice President is a...Data Management / or related area + Experience in Risk Appetite Assessment and Risk Management ... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** For complementary skills,… 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 ... that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… more
- Citigroup (Tampa, FL)
- …from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing of internal activities and… more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in cyber … more
- Citigroup (Tampa, FL)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management of issues with key stakeholders.… more
- Citigroup (Tampa, FL)
- …reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an ... enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of...function oversees the design and implementation of the non-financial risk management framework. Key objectives of the… more
- Citigroup (Tampa, FL)
- …cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk ... , incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and … more
- MUFG (Tampa, FL)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is responsible ... and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control environment and generate insightful, meaningful… more
- Citigroup (Jacksonville, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management . **Other Relevant… more
- Citigroup (Jacksonville, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Jacksonville, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... **Most Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and… more
- JPMorgan Chase (Tampa, FL)
- …ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying ... and mitigating risks, thereby enhancing compliance and operational risk management . Additionally, your aptitude in stakeholder management will enable you to… more