- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a ** Compliance and Operations Risk Test Senior Lead** in the Global Financial Crimes ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Tampa, FL)
- …pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you will ... play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting… more
- JPMorgan Chase (Tampa, FL)
- …, and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center of Excellence, you ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a ... proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the… more
- MUFG (Tampa, FL)
- …or external compliance examinations + Experience with process documentation, risk , and control assessments and designing/executing test scripts + Experience ... to completion of corrective action plans on an ongoing basis + Communicate material risk exposures and instances of non‐ compliance for review and validation +… more
- MUFG (Tampa, FL)
- …tasks in a timely and efficient manner. **Main Responsibilities:** + Oversight of test plans in compliance with applicable policies and guidance within the ... Summary:** Reporting to the Controls Testing Leader in the Risk & Controls Office, this position is responsible for...this position is responsible for creating and updating control test scripts, executing control test scripts and… more
- Capital One (Tampa, FL)
- …level of exposure to senior leaders. You will partner with colleagues across legal, compliance , finance, Card Risk and other lines of business to deliver results ... Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you...working virtually at home? Then a Capital One Customer Operations role may be the role for you! To… more
- USAA (Tampa, FL)
- …understanding of interest rate, capital allocation and liquidity market to include fraud, operations , and compliance risk . + Executive-level business acumen ... and financial analyses across credit finance, product and marketing, operations and market risk , as well as...and internal and external auditors related to bank credit risk appetite, stress test , provision, modeling issues… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning through reporting and produces quality deliverables. + Serves as a Compliance Assurance/ compliance risk management liaison by providing meaningful ... **Essential Duties and Responsibilities** + Collaborate across Compliance teams to maintain a risk -based...and firm policies, conducting interviews with key contacts, conducting test execution, identifying issues, and issuing final reports. +… more
- Deloitte (Tampa, FL)
- …projects including architectural specifications, use case development, requirements gathering, risk assessment, design specification, test plans, test ... success. You'll work alongside talented professionals reimagining and re-engineering operations and processes that are critical to businesses. Your contributions… more
- MyFlorida (Largo, FL)
- DEPUTY DIR SVC OPERATIONS (DEPUTY NHA) - 50451022 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 866209 Agency: Veterans Affairs Working Title: DEPUTY DIR SVC OPERATIONS (DEPUTY NHA) - 50451022 Pay Plan: SES Position...Long-Term Care facility with a history of strong regulatory compliance . + Minimum of 5 years of experience in… more
- Bank of America (Tampa, FL)
- …the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting ... compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program,...tool performance metrics and key controls + Coordinate with compliance , technology, and operations teams to support… more
- TECO Energy (Tampa, FL)
- …standards, and mitigating risks associated with data breaches + Proficient in risk management related to electrical operations , specifically in system ... standards, and mitigating risks associated with data breaches + Proficient in risk management related to electrical operations , specifically in system… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + ** Operations Risk and Control Governance Analyst** + In this role, the Analyst ... making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst: Productivity Enablers**… more
- MyFlorida (New Port Richey, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- Bausch + Lomb (Clearwater, FL)
- …/ RESPONSIBILITIES **Micro lab Management** + Lead and manage microbiology laboratory operations , ensuring compliance with cGMP, ISO 13485, and FDA regulations. ... excellence for the site. + Lead and coordinate microbiological risk assessments for laboratory operations , ensuring alignment...analysis of EM, water testing, product testing and other test data as necessary. **Documentation & Compliance **… more
- MUFG (Tampa, FL)
- …and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience ... test -driven development * Understanding of regulatory environment and compliance concerns in a financial organization * Ability to troubleshoot complex… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and document control issues in assigned business processes + For SOX 404 compliance , test internal controls over financial reporting + Works independently on ... Audit (IA) is to enhance and protect organizational value by providing risk -based and objective assurance, advice, and insight. The purpose of Raymond James'… more
- RTX Corporation (Largo, FL)
- …lead the supplier management process-developing and executing strategies to mitigate risk , drive supplier performance, and optimize material flow across the program ... managing supplier performance, resolve supply chain issues, and ensuring full compliance with FAR/DFARS, ITAR, offset requirements, public law, quality standards,… more