- JPMorgan Chase (Tampa, FL)
- …within the Data Analytics team, you will collaborate with functional groups across Compliance , Conduct and Operational Risk (CCOR) to deliver a suite of ... solutions to support the effective identification, monitoring and escalation of compliance , conduct and operational risk issues for reporting to senior… more
- Citigroup (Tampa, FL)
- …of business products, processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support ... that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …other areas of the firm to automate and streamline functions to improve operational efficiencies. * Performs periodic reporting on compliance and operational ... **Job Description Summary** Monitor and analyze the organization's operational risk exposure, and contribute to the development of operational risk policies.… more
- US Foods (Tampa, FL)
- …various internal audit projects including evaluating our data landscape through operational /financial/SOX compliance or other investigations. This role will be ... In addition, they will have experience with auditing practices, methodologies, and compliance frameworks, enabling them to bridge data analytics with internal… more
- Citigroup (Tampa, FL)
- …supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk, Model Risk, USPB ... Citi's Functions Technology is responsible for delivering Technology solutions to Citi's Functions organizations. Functions Technology's mission is to optimize… more
- MUFG (Tampa, FL)
- …assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... administration activities and project deliverables. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry… more
- Citigroup (Tampa, FL)
- …rules, assessment of operational structures for new products and services, Compliance Testing, Payments Data Analytics , overall guidance and oversight for ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The...group is responsible for assessing complex issues, structuring potential solutions and driving to effective resolution with business stakeholders… more
- PwC IT Services Co. (Tampa, FL)
- …Senior Manager **Job Description & Summary** At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, ... providing advice, and solutions . They help organisations navigate complex regulatory landscapes and...for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements. Growing as a… more
- Citigroup (Tampa, FL)
- …, programs, policies and practices for ICRM including the development of compliance intelligence reporting of deeper analytics for risk reduction identification. ... Serves as a senior compliance risk analyst for Independent Compliance ...order to partner to develop and apply CRM program solutions that meet business and customer needs in a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crime Risk Framework, responsible for delivering secure and resilient technology solutions that power real-time monitoring, behavior analytics , sanctions ... management systems. The VP will lead initiatives to develop holistic, end-to-end solutions that incorporate advanced analytics and emerging technologies-such as… more
- Athenix Solutions Group, LLC (Tampa, FL)
- …evolve the enterprise architecture, ensuring it supports current and future SOF operational demands. + Develop and manage the enterprise ZT implementation strategy, ... and target enterprise environment, including security posture, interoperability, and operational efficiency. + Collaborate with Cybersecurity Architects, Project Managers,… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …maintaining UBA policies and models to support insider threat detection and advanced analytics . + Integrating APM solutions into Splunk for real-time performance ... tiers. + Building scalable and reusable content: dashboards, alerts, correlation rules, analytics workbooks, and compliance reports. + Automating workflows and… more
- USAA (Tampa, FL)
- …member service, paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. ... servicing solutions across process, technology, workforce, third party, and/or analytics in support of P&C product competitiveness + Influences and executes… more
- TECO Energy (Apollo Beach, FL)
- …legacy through innovation, continued solar investments, cost-effective and sustainable energy solutions all while keeping top-notch customer service at the center of ... designed to perform and has the skills and knowledge to develop systems/ analytics to detect reliability and performance failures proactively. The Engineer, Asset… more
- JPMorgan Chase (Tampa, FL)
- …evaluations of the control design adequacy and execution effectiveness, to mitigate compliance , conduct and operational risks. The role requires overseeing the ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- Deloitte (Tampa, FL)
- …programs + Perform internal audit assurance activities (internal audits over financial, operational , compliance , IT, SOX and QARs), consult with engagement ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...of a team that drives resilience, trust, and future-ready solutions . Recruiting for this role ends on May 29,… more
- TECO Energy (Tampa, FL)
- …Management Distribution facilitates the development of a standardized Maintenance and Operational Strategy for the Distribution Grid. This position works closely and ... of an understanding of risk to Distribution Grid function (safety, compliance , reliability, cost, resilience, and sustainability) and utilizing this information to… more
- ManpowerGroup (Tampa, FL)
- …years of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a key ... Identifying, documenting and communicating opportunities to improve controls across operational , compliance and financial processes + Formulating recommendations… more
- Deloitte (Tampa, FL)
- …data quality, security, and making a real impact? Join the Talent Innovation & Solutions team in Digital & Analytics as the Data Governance Lead Specialist, ... ensure Deloitte Talent sits squarely at the intersection of people, innovation, and operational excellence. The TIS Digital and Analytics team implements core,… more
- Leidos (Tampa, FL)
- …with stakeholders to assess gaps in infrastructure capabilities and propose long-term, forward-looking solutions that align with operational needs. + Set up and ... In this mission we are focused on providing innovative, data-driven solutions and enterprise architecture enhancements to enable seamless operations across USSOCOM's… more