- MUFG (Tampa, FL)
- …This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + Ensure the results of all work ... Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage...items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance … more
- JPMorgan Chase (Tampa, FL)
- …is part of CCOR Technology & Cybersecurity ("CCOR Tech & Cyber") group within the Compliance , Conduct and Operational Risk (CCOR) organization and has areas ... Insider Threat, and Global Supplier Services. As an Executive Director (ED), you will be part of the CCOR...of experience in financial services industry; specific experience in Operational Risk , Compliance , Audit, or… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...our risk appetite. The Tech & Cyber Risk Analytics & Reporting Director (Hybrid) manages… more
- GAF (Tampa, FL)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining and auditing ... most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial Risk . This role will...analysis, prioritize, develop projects to achieve goals and sustain compliance with internal and government regulations. + Identifies and… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of...risk experience, either in audit or in enterprise risk functions (Third Party, Fraud, Operational and… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... and Technology Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- Zelis (St. Petersburg, FL)
- …the function, lead program development, and support the company's continued focus on sound compliance risk management. This role reports into the VP of Payments ... OVERVIEW: We are seeking a Director , Payments Compliance Lead to enhance and drive...Compliance and Risk . Responsibilities: + Develop and maintain … more
- JPMorgan Chase (Tampa, FL)
- …Fair Lending program across several lines of business (LOB). We are seeking a Compliance , Conduct and Operational Risk (CCOR) Associate who can effectively ... to be best-in-class. In this role, you may provide compliance risk coverage support for several areas,...reporting function. You will report to an OFL Executive Director who is responsible for development, implementation, and oversight… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the firm's risk exposure while balancing business concerns. * Evaluates compliance and risk management controls and recommends appropriate changes, as ... Partners with GWS business leaders as well as Supervision, Risk , and Legal on key projects and initiatives. *...solutions to automate and streamline functions that improve the operational efficiency of compliance systems and processes.… more
- The Cigna Group (Tampa, FL)
- …strategic goals and execution oversight to achieve business revenue growth, operational efficiency, and regulatory compliance with long-term impact. + ... to establishing strategic goals and execution oversight to achieve revenue growth, operational efficiency and regulatory compliance with long-term impact. +… more
- Citigroup (Tampa, FL)
- …15+ years relevant experience, including 8+ years' managerial experience. + Experienced in Operational and Compliance Risk . + Experienced in banking products ... and functions with frequent engagement to senior managers at Director or Managing Director levels. Excellent management...execution of a process (QA). + Provide governance over Operational and Compliance Risk in… more
- Citigroup (Tampa, FL)
- …15+ years relevant experience, including 8+ years' managerial experience. + Experienced in Operational and Compliance Risk . + Experienced in banking products ... in-scope controls. + Establishes and oversees the application of operational risk policies, technology and tools, and...functions. + Works with colleagues in other areas of Risk Management, Compliance /Control, and the Businesses to… more
- USAA (Tampa, FL)
- …strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk . + Experience leading teams responsible for banking ... Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities… more
- MetLife (Tampa, FL)
- …Death Match team . Legal & Compliance . GOSC - MetLife offshore team . RIS Director of Risk & Controls, Director Direct Pay, Director Call Center, ... Director - Benefit Claims and Funds Recovery Location(s)...guaranteed income to individuals in a predictable and low risk way and helps companies reduce their risk… more
- AdventHealth (Tarpon Springs, FL)
- …and maintains metrics and measurements related to Security Department operational efficiency and quality control. ** COMPLIANCE /REGULATORY** **RESPONSIBILITY:** * ... solutions. * Ability to conduct threat assessment and evaluate security risk . * Compliance with maintaining confidentiality, particularly with matters… more
- USAA (Tampa, FL)
- …support operational performance objectives. Ensures products and programs maintain compliance with all legal requirements. May serve as a business process or ... support operational performance objectives. Ensures products and programs maintain compliance with all legal requirements. May serve as a business process or… more
- CDM Smith (Tampa, FL)
- …management to meet or exceed budgeted values. Evaluate overall project management compliance with the firm's risk management policies, procedures, and ... CDM Smith has an exciting opportunity for a national Transportation Director . This position will be responsible for leading our national Transportation… more
- Zelis (St. Petersburg, FL)
- …operating across these sectors. This role will report into the VP, Payments Compliance and Risk Management. Responsibilities: + Develop and oversee a framework ... for KYC and customer due diligence, including customer risk rating measures to ensure compliance with...working on KYC, CIP, Due Diligence or related onboarding operational area at a financial institution, multinational corporation, or… more
- USAA (Tampa, FL)
- …claims strategies, leader development and technology adoption. Drive execution of operational risk management, regulatory compliance training, policies ... activities are efficiently identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Mastercard (Tampa, FL)
- …better decisions, drives innovation and delivers better business results. **Title and Summary** Director of Architecture Our Purpose We work to connect and power an ... decisions, drives innovation and delivers better business results. Job Title Director of Software Engineering Overview: The Networks Solutions team at Mastercard… more