- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes ... developing detailed test scripts, facilitating issue discussions, participating in business meetings,...the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application.… more
- MUFG (Tampa, FL)
- …and effectiveness of mitigating controls. The incumbent will operate within the Operations Risk Governance team and collaborate with internal stakeholders from ... + Provide day-to-day management, oversight, and longer-term development planning of the Operations Risk Management team, primarily focusing on the RCSA program,… more
- MUFG (Tampa, FL)
- …processes by coordinating with key stakeholders and SMEs, and management. + Monitor and test for compliance with policies and standards. + Monitor and report ... provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data &...highly desirable. + 7+ years of experience in bank compliance , audit, risk , legal or related positions.… more
- MUFG (Tampa, FL)
- …and external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test scripts + ... on OpenPages issues + Stakeholder engagement: + Engaged with Operations & Technology key stakeholders, management, BURMs, SLoD, and...to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage… more
- Citigroup (Tampa, FL)
- The Treasury Liquidity Risk Officer is a strategic professional who stays abreast of developments within Liquidity Risk and contributes to directional strategy ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...logic document. + Oversight of Reporting for 2052a: execute test scripts on reporting looking at 14 sub-processes. +… more
- CDM Smith (Tampa, FL)
- …classification and maintain inventories of sensitive data. * Support ITGC assessments and compliance operations . * Review Power BI dashboard requests for data ... data privacy regulations and IT security standards. You will lead third-party risk assessments, support IT General Controls (ITGC) operations , and contribute… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assisting in the talent selection process. Reviews the policies, procedures, and test findings produced by other compliance associates. + Directs adjustments ... compliance activities are commensurate with the level of risk being mitigated. + Provides escalated support and guidance...+ Principles of banking and finance and securities industry operations . + Financial markets and products. **Skill in:** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds ... data models for integration amongst disparate data sources, QA/ Test to ensure validity and transparency of source data....(8) years of experience in the financial services industry, compliance , or risk management. ~or~ * Any… more
- Citigroup (Tampa, FL)
- … Operations teams to identify opportunities for processing or risk improvement. Drive change through ideation, documentation, testing, implementation. + Manage ... and act as trusted advisor + Comply with all audit, regulatory and compliance directives. + Proactively identify/manage operational risk + Implement best… more
- Federal Aviation Administration (Tampa, FL)
- …initial evaluation or upgrade evaluation of flight simulators, including the Approval Test Guide. After determining compliance with guidance in the appropriate ... Summary The Principal Operations Inspector (POI) is responsible for applying knowledge...Federal Aviation Regulations, agency orders, and directives and assures compliance in all aspects of training through the use… more
- Citigroup (Tampa, FL)
- …The Payroll Analyst 2 performs business analysis for HR and Payroll operations organization. + Creates and implements internal procedures and business requirements. ... documentation of system change specifications. + Develops and implements user application test plans; Executes test plans and identifies discrepancies. +… more
- MUFG (Tampa, FL)
- …environment and compliance concerns preferred + Experience with focus on risk management, risk modelling, and/or knowledge of regulatory requirements of ... requirements to functional documentation; participating in technical designs and test planning. Developing documents for IT applications, system specifications and… more
- USAA (Tampa, FL)
- …and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a high ... Media and Social Marketing Manager Lead for our Marketing Operations team. This role sits at the intersection of...Own and evolve marketing controls for media channels ensuring compliance with internal policies, enterprise risk framework… more
- MyFlorida (Lakeland, FL)
- …and/or family. Conduct and document FDJJ screening(s), to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention screening, intake screening, Suicide Risk Screening Instrument, and any Department approved risk...to take and pass Ergometric's IMPACT Assessment and Training Test in order to be considered for this direct-care… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and testing of ... compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business… more
- MUFG (Tampa, FL)
- …clients' requirements to functional documentation; participating in technical designs and test planning. Participating in the review, analysis and documentation of ... needs. Developing documents for IT applications, system specifications and test plans, according to existing standards and methodologies. Designing, prototyping,… more
- USAA (Tampa, FL)
- …plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and customer expectations. You will serve as ... for media channels. + Ensure marketing campaigns are compliant with applicable compliance regulations and internal policies. + Conduct risk assessments and… more
- Citigroup (Tampa, FL)
- …been designed and executed by Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Entity. This position ... the end-to-end controls testing of Finance Controls including, Control Test Planning, Control & Tool Design Assessments, Results Reporting...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Leidos (Tampa, FL)
- …Advanced Security Practitioner) / SecurityX + (ISC)2 CGRC (Certified in Governance, Risk and Compliance ) + Relevant vendor certifications in cloud security ... and deployment of technologies to enhance the mobility and readiness of Special Operations Forces (SOF) in both combat and non-combat scenarios. Key tasks include… more
- USAA (Tampa, FL)
- …activities are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... statistical models, and deploying new data science products in operations .** **We're looking for someone with a high level...the right questions and has the technical skills to test business hypothesis quickly in an iterative way.** Translates… more