- MUFG (Tampa, FL)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management , computer science, information ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...technology teams to gain full understanding of the technology and control environment. + Understand third… more
- Citigroup (Tampa, FL)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...technology teams to gain full understanding of the technology and control environment. + Understand third… more
- Citigroup (Tampa, FL)
- …to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within...advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivery of technology solutions that enable the firm's Financial Risk Management capabilities. This role is central to building scalable, ... track record of implementing enterprise-grade technology solutions in support of financial risk management . + Technical Expertise + Deep knowledge of risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to management and process owners on the design and effectiveness of Technology control processes. Implements and maintains ongoing programs and processes to ... tasks being performed. + Serves as a senior information risk and control advisor, participating in IT...CAT or other security frameworks + Familiarity with Enterprise Risk Management concepts and processes + Experience… more
- Citigroup (Tampa, FL)
- …regulatory or environmental changes. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role**...as required **Experience:** + Relevant experience in AML compliance, risk , or a control -related function within a… more
- Citigroup (Tampa, FL)
- …or environmental changes. + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- Citigroup (Tampa, FL)
- …including Legal, Business Management , Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which ... manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, Enterprise Risk Management , Business Continuity Planning, and Technology Risk Management in high-net-worth client environments. + Comprehensive ... in leading risk and control consulting activities of the risk management function. + Contributor to the strategic development and execution of risk … more
- MUFG (Tampa, FL)
- …within the First Line of Defense (FLoD) for the Bank's Risk and Control Self-Assessment (RCSA) and Issue Management programs. This role will be responsible ... will provide more details. The Associate/Assistant Vice President of Risk Management holds accountability for governance activities...and to reconcile data reported. + Work collaboratively with risk and control team to execute against… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is ... recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology as required for assigned… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with...a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial… more
- TECO Energy (Ybor City, FL)
- …and impact of new legislation/regulatory requirements on Tampa Electric business operations. b. Risk Management : Work with technology teams and business ... compliance items to senior management . Participate in the implementation of technology -based tools (eg, GRC) to support IT risk initiatives. Additionally,… more
- Citigroup (Tampa, FL)
- …project manager who leads by example to support transformation initiatives in Operational Risk Management . The Project Manager is accountable for management ... experience - preferably within a complex, global financial institution + Risk Management experience, including working on Regulatory initiatives such as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Management , Enterprise Risk Management , Business Continuity, and Technology Risk Management ) *Trust and/or Finance principles, practices and ... continuity plans. **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …& Analytics will support the technology , platforms, data and analytics of RJF Risk Management across all financial and non-financial risk stripes. Drive ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and...enterprise technology functions and stakeholders across RJF Risk Management . Completes assignments with substantial latitude… more
- Citigroup (Tampa, FL)
- … technology and/or cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with ... procedures. + Design and oversee the implementation of robust control measures to mitigate identified technology and/or...Demonstrated leadership in coordinating with business units and senior management to address technology risk … more