- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE),… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase to drive excellence in compliance and risk management . Leverage your analytical skills and collaborate with cross-functional teams to ... valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior...you will play a pivotal role in enhancing our compliance and operational risk management .… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...data and preparing regional and global reports related to compliance risk assessments, and monitoring of … more
- USAA (Tampa, FL)
- …area. Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management… more
- USAA (Tampa, FL)
- …in the first line of defense to advise and ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending...preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various...of 3+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a… more
- Deloitte (Tampa, FL)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... Financial Services Senior Manager - Regulatory & Financial Risk...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices + Exceptional ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Deloitte (Tampa, FL)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description Summary** For the Risk Management and Anti-money Laundering Departments, the role manages a team of people who are responsible for financial ... Manager to lead the Operations and Administration function that supports our Risk Management and Anti-Money Laundering (AML) teams. This role is pivotal… more
- TECO Energy (Ybor City, FL)
- …exceptions, and NERC Alerts. [25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk , and Compliance ... support demonstration of compliance . Escalates out of compliance items to senior management ....Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various...of 8+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a… more
- Anywhere Real Estate (Tampa, FL)
- …stakeholders. + Strategic mindset with the ability to advise senior leadership on compliance and risk management . + Analytical mindset with the ability ... of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory...Type I and Type II through robust technical controls, risk management , and governance frameworks. **KEY RESPONSIBILITIES**… more
- Citigroup (Tampa, FL)
- …the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Review new or revised regulations ... firm and within MRM on matters related to model risk management . + Maintain and enhance the... and decision-making in line with the expectations of senior management , Board, and Regulators. + Participate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including communication of findings and interaction with the Investment Advisory Chief Compliance Officer and senior management . Maintains extensive contact ... programs, policies, and procedures, as required. * Informs appropriate Senior Management about issues that may involve...and/or banking compliance reviews. * Understanding of risk management including internal control assessments. *… more
- MUFG (Tampa, FL)
- …business units and their risk teams to execute the following: + Support management to generate various metrics reports for senior management and board ... and QA support: + Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard IM templates +… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and… more