- MUFG (Tampa, FL)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management , computer science, information ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. The Head of Technology Risk Management will lead and oversee the firm's technology ... the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control...highly regulated environment + Bachelor's degree (MBA/MS preferred) in technology , engineering, risk management , computer… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...technology teams to gain full understanding of the technology and control environment. + Understand third… more
- Citigroup (Tampa, FL)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...technology teams to gain full understanding of the technology and control environment. + Understand third… more
- Citigroup (Tampa, FL)
- …to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...diverse background and experiences in several cyber security and technology operations and the development of corresponding control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within...advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivery of technology solutions that enable the firm's Financial Risk Management capabilities. This role is central to building scalable, ... track record of implementing enterprise-grade technology solutions in support of financial risk management . + Technical Expertise + Deep knowledge of risk… more
- USAA (Tampa, FL)
- …, and Retail Lending; and with key OCC bulletins to include: Third Party Risk Management ; Technology Risk Management ; and Operational Risk + ... are complete, balanced and effective. + Continually evaluates information technology , information security and data risk developments,...control efficiency measurement, process, risk and control analysis, and risk management … more
- Citigroup (Tampa, FL)
- …regulatory or environmental changes. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role**...as required **Experience:** + Relevant experience in AML compliance, risk , or a control -related function within a… more
- Citigroup (Tampa, FL)
- …or environmental changes. + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- Citigroup (Tampa, FL)
- …including Legal, Business Management , Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which ... manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, Enterprise Risk Management , Business Continuity Planning, and Technology Risk Management in high-net-worth client environments. + Comprehensive ... in leading risk and control consulting activities of the risk management function. + Contributor to the strategic development and execution of risk … more
- MUFG (Tampa, FL)
- …within the First Line of Defense (FLoD) for the Bank's Risk and Control Self-Assessment (RCSA) and Issue Management programs. This role will be responsible ... will provide more details. The Associate/Assistant Vice President of Risk Management holds accountability for governance activities...and to reconcile data reported. + Work collaboratively with risk and control team to execute against… 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 ... recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology as required for assigned… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with...a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial… more
- JPMorgan Chase (Tampa, FL)
- …capabilities, and skills** + 5+ years of experience or equivalent expertise in technology risk management , information security, or related field, ... risk management . As a Tech Risk & Controls Lead in Enterprise Technology ,...line control reviews & to develop/enhance increased risk telemetry for all risk management… more
- TECO Energy (Ybor City, FL)
- …and impact of new legislation/regulatory requirements on Tampa Electric business operations. b. Risk Management : Work with technology teams and business ... compliance items to senior management . Participate in the implementation of technology -based tools (eg, GRC) to support IT risk initiatives. Additionally,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Management , Enterprise Risk Management , Business Continuity, and Technology Risk Management ) *Trust and/or Finance principles, practices and ... continuity plans. **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned… more