- Citigroup (Tampa, FL)
- …planning and implementation skills **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Security, IT and Operations metrics; Data integrity; Assessment and consultation; Business Process re-engineering; Executive presentation and communication and… more
- MUFG (Tampa, FL)
- …that provide executive management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing ... / Interpersonal Skills:** + Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of Business Executives… more
- USAA (Tampa, FL)
- …supporting the AML program area strategy + Partners effectively with enterprise-wide senior business leaders as well as other control functions + Effectively ... trends, patterns, and external factors impacting USAA's money laundering risk + Provides executive oversight and governance...decisions and overseeing work to achieve strategic goals + Executive -level business acumen in the areas of… more
- USAA (Tampa, FL)
- …channels to deliver world class payment experiences while meeting regulatory and risk requirements. ED, Payments will lead multiple Agile teams and be responsible ... retail payment process and oversees expense management.Considers USAA's broader business strategy and complex regulations and heightened supervisory expectations,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Responsibilities** * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes related to business ... data collection, analysis & report design in support of risk management activities * Responsible for creating executive...Supplier risk assessments * Understanding and documenting business process workflow and control points *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk management activities, including but not limited to: effectively challenging the business unit's risk self-assessments and overall residual risk to ... related remediation plans, and liaising between the bank and business continuity/supplier risk management teams. Liaises with...enterprise risk programs. * Develops and executes risk and control consulting activities following internal… more
- Citigroup (Tampa, FL)
- …interacting with non-executives and executive management and across a number of business lines and control functions + Willingness to travel + Knowledge of ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- USAA (Tampa, FL)
- …timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review ... and approval by Audit Leadership. + Proactively identifies control weaknesses and opportunities for improvement in the current...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- JPMorgan Chase (Tampa, FL)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
- Citigroup (Tampa, FL)
- …and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing) ... regulatory agencies to provide transparency to the business through regular business updates and routines. + Analyzes new risk -related guidelines, best… more
- Citigroup (Tampa, FL)
- …associated data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's ... in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- …stakeholders across Risk and Finance, data providers, Technology and key control functions. + Support executive management, committee, and Board reporting + ... This role is expected to interact closely with Quality Assurance teams risk reporting, finance and regulatory reporting, and business /functional/regional Chief… more
- JPMorgan Chase (Tampa, FL)
- …to ensure timely and effective program oversight and execution + Design and implement risk and control frameworks, governance, and metrics + Manage control ... including risk / control identification and assessments, operational risk events and issue management + Drive remediation, efficacy, and sustainability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Division of Raymond James & Associates reporting into the Vice President, Operations Risk & Control . This role requires a comprehensive understanding of ... risk and control management as it relates to a brokerage operations...current practices and effectively work across multiple teams and business lines to execute on mandated risk … more
- JPMorgan Chase (Tampa, FL)
- …implement control frameworks, governance, and metrics + Manage control -related activities, including operational risk event occurrences, issue management, ... JPMorgan Payments, a business unit within Corporate & Investment Banking, is...actions + Provide guidance with respect to corporate policies, risk and control management + Partner effectively… more
- HCA Healthcare (Largo, FL)
- …across the hospital. The CMO provides senior-level leadership to the infection control , risk management, safety, and medical staff credentialing functions, ... patient experience + You will work with Hospital Chief Medical Officers, Chief Executive Offers, medical staff, and Boards of Directors to improve the functionality… more
- USAA (Tampa, FL)
- …and fraud policies and standards. Partners and collaborates with the lines of business , Compliance and Risk Management, Audit Services, Legal, and Regulators to ... leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or operational requests… more
- USAA (Tampa, FL)
- …and fraud policies and standards. Partners and collaborates with the lines of business , Compliance and Risk Management, Audit Services, Legal, and Regulators to ... and advise the business on how to strengthen and manage fraud risk requirements on business action plans, projects, or operational requests. + Contributes… more