- Citigroup, Inc. (Tampa, FL)
- …business in, and at times leading, key projects critical to the operation and compliance / risk management of the business Extensive interaction with global ... York, will join the global Wealth Investment Solutions Business Risk Team as a Senior Vice President,...teams and business/control function areas at all levels of management including Compliance , Legal, Risk ,… more
- Citigroup, Inc. (Tampa, FL)
- …the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Contribute to the oversight of the ... and decision-making in line with the expectations of senior management , Board, and Regulators. Be involved...: Minimum of 5-8 years of experience in operational risk management , compliance , audit, or… more
- MUFG Bank, Ltd. (Tampa, FL)
- …of and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks to ... and controlling weaknesses May have ongoing contact with internal teams to ensure risk management priorities are reflected in annual plans and initiatives… more
- Software Guidance and Assistance, Inc. (Tampa, FL)
- … management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts. Investment Banking Domain expert including ... Excellent communication, negotiation, presentation skills with hands on experience in Senior stakeholder management , Project governance, RAID management … more
- Citigroup, Inc. (Tampa, FL)
- …skills, as well as the ability to interact and communicate effectively with Senior management Proficient in Microsoft Office: Word, PowerPoint, Excel, Outlook ... The Transaction Management Officer I is a non-attorney role, responsible...and clients regarding the contractual documentation and escalates to senior attorneys as required Engages with unresponsive customers, maintaining… more
- ICF International, Inc. (Tampa, FL)
- …grant resource allocation, build strong solutions to impacted areas, and provide strong risk management . This position also requires in-depth experience in the ... ICF's Disaster Management Division is Hiring! ICF is one of...cross-cutting regulations. You will work onsite and remotely with senior staff, subject matter experts, and junior staff to… more
- Syntricate Technologies (Tampa, FL)
- …with a demonstrated ability to present a balanced view to key stakeholders, senior management , and IT partners Preferred Skills: Experience in data stewardship ... data activities, which include data analysis, maintenance, data quality, and data remediation management for one or many ICG lines of business Day-to-day focus is on… more
- HomeXpress Mortgage Corp (Tampa, FL)
- …*Communicate with other departments including but not limited to sales, Senior Management , and other support departments. *Communicates effectively with ... the verification desk, and the Funding Supervisor to ensure effective pipeline management . *Monitors pipeline to ensure internal compliance policies are enforced… more
- Toll Brothers, Inc. (Tampa, FL)
- …and maintain project proformas Attend necessary governmental agency meetings to ensure compliance and approval of product and land development Work with engineers ... preparation of acquisition feasibility packages including recommendations, analysis, and risk mitigation measures Meet with brokers, land sellers, consultants, title… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE),… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase to drive excellence in compliance and risk management . Leverage your analytical skills and collaborate with cross-functional teams to ... valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior...you will play a pivotal role in enhancing our compliance and operational risk management .… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...data and preparing regional and global reports related to compliance risk assessments, and monitoring of … more
- USAA (Tampa, FL)
- …area. Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management… more
- USAA (Tampa, FL)
- …in the first line of defense to advise and ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending...preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various...of 3+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a… more
- Deloitte (Tampa, FL)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... Financial Services Senior Manager - Regulatory & Financial Risk...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices + Exceptional ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Deloitte (Tampa, FL)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
