- 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
- Wells Fargo (Tampa, FL)
- …accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational , Regulatory Compliance), which includes effectively ... and substantial cash flow and certain other industry specific solutions with Mid- Corporate clients having enterprise impact, high risk or significant scope,… more
- USAA (Tampa, FL)
- …Cyber Security, Identity and Access Management, Information Assurance and Governance, Operational Risk Management and/or Information Technology to include ... across multiple domains and the Enterprise. + Identifies, monitors and evaluates operational solutions to reduce information security risk , meet compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Ability to identify process gaps and risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and ... Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and...and securities industry operations. + Advanced knowledge of financial markets and products. + Management of internal and external… 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)
- …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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills, with a track record of resolving complex data discrepancies and minimizing operational risk . + Strong communication skills, with the ability to ... efficiency, mitigate risks, and empower data-driven decision-making across trading, risk management, and compliance teams. **Responsibilities:** + Operational … 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)
- …issues as needed. + Assist in the identification, creation and/or maintenance of operational controls to mitigate risk and drive efficiencies in all processes. ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a… more
- USAA (Tampa, FL)
- …eg: Cybersecurity, Identity and Access Management, Information Assurance and Governance, Operational Risk Management and/or Information Technology to include ... and assurance model within multiple domains. + Identifies, monitors and evaluates operational solutions to reduce information security risk , meet compliance… 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
- USAA (Tampa, FL)
- …and 3rd Line Of Defense teams. + Experience with other InfoSec governance risk and compliance functions, and Operational functions (eg Access Management, Data ... **What you'll do:** + Serves as a system engineer, anticipates operational inefficiencies and potential information security risks, and drives solutions architecture… more
- Truist (St. Pete Beach, 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