- JPMorgan Chase (Tampa, FL)
- …are valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior Specialist** in the Testing Center of ... Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a… more
- JPMorgan Chase (Tampa, FL)
- …Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- 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)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analyze and resolve complex issues. **Essential Duties and Responsibilities** * Conducts risk -based compliance testing on at least two investment advisers. * ... with key business stakeholders and documents processes and controls to mitigate compliance risks. * Facilitates multiple test engagements from planning through… 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
- 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
- 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
- TECO Energy (Tampa, FL)
- …standards, and mitigating risks associated with data breaches. + Proficient in risk management related to electrical operations , specifically in system ... standards, and mitigating risks associated with data breaches. + Proficient in risk management related to electrical operations , specifically in system… more
- Citigroup (Tampa, FL)
- …testing to implementation + Previous experience of following and reporting on progress against test plans + Risk , issue, incident and defect management + Quality ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- MyFlorida (Tampa, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- MyFlorida (Clearwater, 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
- Citigroup (Tampa, FL)
- …defining detailed data needs and technology business requirements; creating detailed test plans and testing the tech implementation; as well as interacting ... with 2nd line of defense oversight to calibrate and pressure- test the methodology calculations to attain sustainable and well-understood cross-enterprise results.… 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
- Deloitte (Tampa, FL)
- …at the front lines with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on securing their Microsoft 365 ... Business, and SharePoint Online environments based on Deloitte's Microsoft 365 Cyber Risk Framework. This can include Microsoft's cloud solutions such as Entra,… more
- GAF (Tampa, FL)
- …plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations ). This team ... Manager of Supplier Quality will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They will assist in the… more
- Amazon (Lakeland, FL)
- …Safety Oversight Program (ASOP), partnering with leadership to strengthen and execute risk -based audit methodologies. This role will evaluate compliance with ... initiatives - Partner with Senior Program Manager of AIR Compliance Monitoring to develop, manage, and grow the Internal...teams - Bachelor's degree - 3+ years aviation ramp operations experience - Experience with risk -based and… more
- JPMorgan Chase (Tampa, FL)
- …Build and test AI/ML use cases to learn and predict risk patterns using the platform database. **Required Qualifications, Skills, and Capabilities:** + ... and data-driven controls management, providing end-to-end transparency into the Risk and Control operating environment. Automating controls empowers product and… more
- MyFlorida (Tampa, FL)
- …for all clients in the family record and high risk /medical. Utilizes the high- risk report to monitor 2nd contact compliance . Audits records. + Assists to ... history. Focuses on meeting the needs of medically high risk . A valid and current Florida License to practice...assure proper clinic operations . In the absence of the supervisor, performs supervisory… more