- Bank OZK (Clearwater, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of BSA/AML laws… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for moderately ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...loss events. + Conducts due diligence research within various third party and internal databases to make… more
- MUFG (Tampa, FL)
- … oversight of the highest risk -rated third parties in MUFG Americas. Third - Party Risk Management spans the Americas, and this team is ... key to the success of the program. **Major Responsibilities:** + Ensures that all Third - Party Risk Management (TPRM) Policies & Procedures are adhered to… more
- Bristol Myers Squibb (Tampa, FL)
- …. Bristol Myers Squibb (BMS) is seeking a candidate for the position of Manager, Third Party Risk Management (TPRM) - Global Procurement. The ... Manager, TPRM plays a supportive role in BMS's third party risk management program under the direction of the Director of the TPRM Program. This role… more
- Citigroup (Tampa, FL)
- …for identifying internal and external risks. + Pursue continuous improvement in resilience and third - party risk management , adopting lessons learned from ... risk management efforts, promoting best practices in operational resilience and third - party risk management . + Ensure the Risk Governance… more
- Insight Global (Tampa, FL)
- Job Description A 3rd party risk auditor is responsible for evaluating and managing risks posed by external vendors, suppliers, or partners to ensure compliance ... Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements - Experience conducting 3rd party risk assessments - Experience performing information… more
- USAA (Tampa, FL)
- …Soundness Handbooks - Internal Control, and Retail Lending; and with key OCC bulletins to include: Third Party Risk Management ; Technology Risk ... and strategic objectives, and regulatory expectations. + Reviews and evaluates the Third - Party Risk Management Program and incorporates the applicable… more
- MUFG (Tampa, FL)
- …, (includes operations, operational risk management , compliance, audit, and third - party risk management within technology and or information ... will focus on reviewing issues that are identified by management , second line of defense, and third ...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
- Citigroup (Tampa, FL)
- …third party risk ; + 5+ years experience with preparing advanced data analytics for Third Party Risk Management + 3+ years of Risk analysis ... (BCM), Crisis Management , Data Analysis, Risk Management , Third Party Risk Management . **Anticipated Posting Close Date:** Sep 15, 2025… more
- Citigroup (Tampa, FL)
- … & Controls, preferably in financial services; Experience in Risk , Internal Audit, Third Party Management , Treasury and Cash Management are also ... Supplier Strategy teams. This role will work in close partnership with Cash Management Operations and Risk Management areas to assess the risk profile of… more
- Fifth Third Bank, NA (Tampa, FL)
- …portfolio management procedures for credits. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... and other constituents. + Work in cooperation with RM's, customers/prospects, and third - party providers to order, obtain and ascertain due diligence information… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- JPMorgan Chase (Tampa, FL)
- …technologies that introduce operational risk and have a good understanding of third party risks as applied to the technology used. **Job Responsibilities** + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...and control environment that support this business + Understand third party risks as related to specific… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that the appropriate insurance certificates have been received before closing. **Development Risk Management (with moderate supervision)** + Monitors and reports ... development through construction and lease-up. + Manages oversight and third - party consultants to mitigate and communicate the...experience or course work in Development Cost Accounting and Risk Management . + Some experience or course… more
- TECO Energy (Tampa, FL)
- …areas of the organization: capital projects, firewalls, threat advisories, cloud, network security, third - party risk , reputational risk , financial ... Alexis A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst, Progression **PERFORMANCE COACH:** Enterprise Cyber … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Strategy & Operations. This opportunity is within Non-Financial Risk Management (Technology Risk , Third Party Risk , Business Continuity, Risk ... objectives. Risk organization covers both financial and non-financial risk management activities which include Non-Financial Risk Management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …committees. + Emerging risks in the financial services industry, including conduct risk , third - party dependencies, regulatory change, reputational exposure, ... committees such as SIA, FSI, and the FINRA. + Reviews compliance and risk management controls and recommends appropriate changes, as required. + Serves as a… more
- USAA (Tampa, FL)
- …ideal candidate will have at least two years of experience in privacy, compliance, or risk management , with an ability to analyze risk data and communicate ... new or modified products, services, distribution channels, laws, regulations, and third - party operations using maturing knowledge. + Applies maturing knowledge… more
- Wells Fargo (Tampa, FL)
- … Consulting objectives + Deep understanding of treasury operations, cash management , liquidity strategies, and financial risk mitigation across complex ... to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo.… more
- Catalent Pharma Solutions (Tampa, FL)
- …search firms for this job posting. Resumes submitted to any Catalent employee by a third party agency and/or search firm without a valid written & signed search ... and reflect those in customer business negotiations, analyzing and mitigating risk , maintaining accurate records. The **Manager, Contract Management ** is… more
