- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our ... executed by the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal policies… more
- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Citigroup (Tampa, FL)
- …controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... Plan. + Performs compliance controls testing , transactional testing , or compliance controls monitoring activities based on the pre-defined testing… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... Serves as a senior function/business/product compliance risk officer for...inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance… more
- MetLife (Tampa, FL)
- …while advocating for risk management and internal controls. We are looking for a Senior Auditor who would be excited to join a dynamic and highly collaborative team. ... The Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As the Head of Testing within the Monitoring and Testing team for Wealth Management (WM) ... WM Solutions and operational functions through a series of monitoring and testing activities across the organization....wealth management industry + Proven track record in managing compliance , risk, and controls at a senior … more
- Citigroup (Tampa, FL)
- …results reporting, and insight sharing related to the above scope of controls monitoring / testing . The Wealth Products and Operations Control Testing Leader ... The Wealth Products and Operations Control Testing Team is responsible for the testing...an execution-oriented individual contributor position accountable for end-to-end controls monitoring of the Wealth Products and Operations department -… more
- Stantec (Tampa, FL)
- …test the effectiveness of existing security measures o Develop inventory of network testing and analysis tools, monitoring and management software, penetration ... Senior Cybersecurity Professional - ( 240001LE ) **Description**...Technology) systems from cyber threats by designing, implementing, and monitoring security measures and can create and follow disaster… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! As a dedicated Model Validator Senior , your role is to provide independent oversight of the life-cycle management of models ... Company. + Leverage expert technical approaches to develop and implement validation testing plans. + Replicate model development and develop challenger models (as… more
- Deloitte (Tampa, FL)
- …around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements ... Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be...as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help… more
- USAA (Tampa, FL)
- …AML data analysts to provide strategic and tactical data solutions to AML monitoring . The Senior Manager will provide hands-on guidance and technical expertise ... each other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager Senior , Business Intelligence Analytics, you will manage a team of… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and… more
- Citigroup (Tampa, FL)
- …effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line ... procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to...scope of reviews across L0 Risk stripes, ensure effective testing of design and execution of risk controls +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... and in implementation of cost effective and technology enabled innovative solutions in compliance monitoring , testing , and reporting + Effective negotiation… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or ... and unique situations + Impact the Applications Development area through monitoring delivery of end results, participate in budget management, and handling… more
- WSP USA (Tampa, FL)
- …across the globe. **This Opportunity** WSP Is currently searching for a ** Senior Environmental Scientist** to join our **Tampa, FL** location. Provides technical ... Work on cutting-edge environmental projects including Wetlands and stream monitoring , Salt Marash Restoration Living shorelines, Stream Restoration. **Your Impact**… more
- WSP USA (Tampa, FL)
- …regulatory requirements pertaining to the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + ... + Coordinate site investigation, subsurface boring and trenching oversight, and monitoring of groundwater and extraction well installations. + Assist with oversight… more
- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... Senior Global Financial Crimes Investigator - Proficiency Coach...investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing , or… more