- MUFG (Tampa, FL)
- …provide more details. Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for ... program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate ...FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and Operational ... will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding...emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market … more
- USAA (Tampa, FL)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing ... and compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and… more
- USAA (Tampa, FL)
- …PRCI/RCSA, to include reviewing and advising on control development and design. + Operational risk and compliance experience a plus (to include monitoring and ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned...assessing for Internal/External Events, Operational Losses) + Consistent record of driving results and… more
- MUFG (Tampa, FL)
- …operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal and ... of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating Market… more
- USAA (Tampa, FL)
- …emphasis on InfoSec and IT risk management knowledge and experience, including operational risk methodologies and assessments, issue management and risk ... special and impactful. **The Opportunity** As a dedicated InfoSec Risk Advising and Reporting Advisor - Mid Level, you...etc.).** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- USAA (Tampa, FL)
- …and maintain linkages between them + Broad understanding of InfoSec governance risk and compliance functions, and operational functions (eg Access Management, ... makes us special and impactful. **The Opportunity** As a dedicated InfoSec Risk Advising and Reporting Advisor Lead, you will provide information assurance… more
- GAF (Tampa, FL)
- …leading the present. And under this roof, we own our opportunities. Becoming the market leader only happens when everyone feels they have the opportunity, and the ... under this roof, we own our opportunities. Becoming the market leader only happens when everyone feels they have...with strong expertise in power systems to join the Corporate Engineering team. The incumbent will report directly to… more
- Scotiabank (Tampa, FL)
- …further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a… more
- Scotiabank (Tampa, FL)
- …services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets . At Scotiabank, ... culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** Global Transaction Banking (GTB) is… more
- Scotiabank (Tampa, FL)
- …resolutions & further troubleshooting issues as needed. + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a high… more
- TD Bank (Tampa, FL)
- …risk management and control, supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... with responsibility for identifying and interpreting trends in the market to structure portfolios and get results + Develops...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- JPMorgan Chase (Tampa, FL)
- …the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. The Digital and ... **About JP Morgan Corporate & Investment Bank** JP Morgan's Corporate...Investment Bank (CIB) is a global leader across banking, markets and investor services. The world's most important corporations,… more
- Truist (Tampa, FL)
- …the following job description:** Deliver customized, complex banking and capital markets solutions to private real estate developers and investors nationwide. Banker ... aspects of client management including driving execution of credit facilities, capital markets transactions, and treasury management services. 2. Act as lead point… more
- USAA (Tampa, FL)
- …delivering results within a complex matrix environment. + Strong understanding of corporate business development, market expansions and acquisitions, and ability ... diligence to deal close. Participates in deal confirmatory and operational diligence; provides programmatic leadership for key deals. +...+ 15+ years of experience in insurance, reinsurance, capital markets , or risk financing, with a strong… more
- USAA (Tampa, FL)
- …sets you apart:** + Experience with various model types (eg, credit risk models, market risk models, operational risk models). + Experience with ... of all models used within the organization, aligning with the model risk management framework and regulatory requirements. This position requires a deep… more
- USAA (Tampa, FL)
- …and Second and Third Line teams + Experience with other InfoSec governance risk and compliance functions, and Operational functions (eg Access Management, Data ... to the business for the interpretation and assessment of information security risk for projects, technologies, and environments. You will aim to identify and… more
- USAA (Tampa, FL)
- …Casualty and Life) along with their corresponding business support functions and operational processes. + Assesses model inherent risk ratings, model ... Opportunity** As a dedicated Model Validator Senior, you will perform model risk validation oversight for the life-cycle management of models which includes… more
- Truist (Tampa, FL)
- …Advisors within our Centralized Group. This includes administrative and operational support, business development assistance, and providing a consistent and ... Advisor and assigned clients. Reply to queries regarding general market information such as quotes and news, as well...such as GTC expiration dates and settlement. 3. Process corporate actions where a license is warranted, such as… more
- Citigroup (Tampa, FL)
- …current state and develop business and data requirements + Experience in global markets and corporate trade processing front-to-back, capital markets , ... operations & technology, as well as Global Functions including Finance, Risk , and Compliance continuously striving to improve, monitor, measure, and control… more