- Amerantbank (Tampa, FL)
- …risks and further enhance the organization's internal control environment.Responsibilities:Operational Risk Monitoring and Control FunctionCoordinate and manage ... root cause, data visualization) to identify trends and patterns in operational risk data.Support analytical dashboards to facilitate event monitoring and easy… more
- Amerant Bank (Tampa, FL)
- …Managers in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk . Collaborate with ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- KPMG (Tampa, FL)
- **Business Title:** Sr . Associate, Security Monitoring & Response **Requisition Number:** 112084 - 27 **Function:** Business Support Services **Area of ... are, join our team. KPMG is currently seeking a Sr . Associate, Security Monitoring & Response to...Experience with IT process definition and/or improvement, defining security monitoring rules, monitoring events, assessing risk… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance… more
- Honeywell (Clearwater, FL)
- …teams and by business or functional personnel throughout Honeywell's business operations . The Sr . Export Compliance Officer/Compliance Assurance Analyst will ... Role: Sr . Export Compliance Officer/Compliance Assurance Analyst The future...Sustainment of the compliance assurance program for Honeywell's global operations , based within the Compliance Center of Excellence +… more
- Elevance Health (Tampa, FL)
- …you a check, or ask you for payment as part of consideration for employment. **Internal Auditor Sr .-SOX & SOC1** + Job Family: AFA > Audit, Comp & Risk + Type: ... Elevance Health major office (pulse point) is required. The **Internal Auditor Sr .- SOX & SOC1** is responsible for responsible for conducting financial/operational… more
- Elevance Health (Tampa, FL)
- …you a check, or ask you for payment as part of consideration for employment. **Internal Auditor Sr .** + Job Family: AFA > Audit, Comp & Risk + Type: Full time + ... in office days 1-2 times per week. The **Internal Auditor Sr .** is responsible for conducting financial/operational audits, internal control assessments, strategy… more
- PNC (Tampa, FL)
- …business requirements, perform testing. * Special projects. * Communicate information to Senior Management. * Internal/External Audit, SOX, and Risk Management ... and have an opportunity to contribute to the company's success. As a Sr . Business Analytics Consultant within PNC's Regulatory Reporting organization, you will be… more
- KPMG (Tampa, FL)
- **Business Title:** Sr . Technical Incident Manager **Requisition Number:** 112053 - 27 **Function:** Business Support Services **Area of Interest:** **State:** FL ... about your future as we are, join our team. KPMG is currently seeking a Sr . Technical Incident Manager to join our Digital Nexus organization. This is a remote work… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- MetLife (Tampa, FL)
- …of Actimize Sanctions Screening Solution + Proficient in Compliance Framework (Transaction Monitoring , Customer Risk Rating & ABC Principles) + DevOps practices ... Sr . Full Stack Software Engineer City/Cities Cary, New...AI technology lead within the global Anti-Financial Crimes & Risk management team + Develop & Implement AI use… more
- Citigroup (Tampa, FL)
- …initiatives within the Product & Analytics group. They will work closely with Operations , Technology, Transformation, and Risk & Controls groups across all ... organization. The Enterprise Excellence (EE) team is a group within the Operations and Technology (O&T) that designs solutions to enhance transparency; empowers … more
- Citigroup (Tampa, FL)
- …processes, (eg, Testing, Process reviews, Technology Enhancements) for continuous control monitoring . + Appropriately assess risk when business decisions are ... **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on...Reporting Oversight (CRO) team within the Data & Regulatory Operations organization. The team functions as governance and oversight… more
- Citigroup (Tampa, FL)
- …aware of this challenge. * The candidate have to have the ability to work ( monitoring ) closely with the team in order to ensure that all the process and activities ... Services business in order to improve process and reduce risk and manual intervention. * Work on holidays and...work properly and effectively as a member of the Operations Team, aimed at achieving the group's objectives. *… more
- Citigroup (Tampa, FL)
- … Risk within Citi. The Operational Risk Sr Group Manager ( Risk Review and Monitoring ) is a strategic professional with ORM. Overall objective of this ... high priority for all key stakeholders including regulators and senior management. Processing risk focuses mainly on...and the first line of defence. Metrics & Analytics, Risk Review and Monitoring and Governance &… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...activities covering Wholesale Credit Risk (WCR), Price Risk , Retail Risk , and Lending Operations ... and reduce risk , if any and close identified gaps.Provide consistent monitoring , escalation, and diligent check and challenge from conception to closure of… more
- USAA (Tampa, FL)
- …management oversight for a line of business or staff agency in key risk identification, measurement, monitoring , control, and reporting. Helps drive the ... appropriate action and/or closure + Implements and enhances ongoing monitoring of bank business functions for operational risks, including...in lieu of a degree. + 6 years of risk management, regulatory or operations experience in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML ... Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity...including testing and installation of software updates. * Informs senior compliance management about issues that may involve rule… more
- MUFG (Tampa, FL)
- …program development, execution, reporting and monitoring . You will partner with Operations SMEs in evidencing a strong risk and control framework across ... & Controls for GCIB (Global Corporate & Investment Banking) Operations , you will be responsible for all risk... Managers (BURM) to provide a holistic view to senior leadership and ensure the team effectively executes required… more
- MUFG (Tampa, FL)
- …Agency Servicing Team within MUFG Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and reporting on Risk ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
