- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-inclass As a Monitoring / Testing Senior Officer - Associate in the Global Financial Crimes ... Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing ...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an… more
- Citigroup (Tampa, FL)
- …Quarterly Summaries and the development and enhancement of the Compliance Monitoring Methodologies and Standards for testing , monitoring , and reporting. ... and typologies. + Experience in planning, executing, and reporting on compliance testing and monitoring reviews, and regulatory issue validation activities… more
- Citigroup (Tampa, FL)
- …discussions with corresponding control/process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and ... in accordance with CT Plan. + Serving as a lead reviewer for complex reviews, analysing report findings, and..., monitoring , and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to… more
- Citigroup (Tampa, FL)
- …required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will be responsible for strategic oversight of independent ... areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists in Credit… more
- Citigroup (Tampa, FL)
- …MCA Transformation expectations and targets. + Completes monitoring and control testing for the ICRM Compliance Risk Management Programs MCA. + Challenges ... **MCA Coordinator and Program Lead - ICRM Compliance Risk Management...executing the requirements thereof, and for the execution and monitoring of certain Controls managed within the team's GAU.… more
- Citigroup (Tampa, FL)
- …and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and global ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- MUFG (Tampa, FL)
- …the bank's information assets. **Major Responsibilities** + Designing, developing, testing , documenting, monitoring , and implementing information and database ... subject matter expert (SME) guidance and analysis. + Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy… more
- Citigroup (Tampa, FL)
- …thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The Lead will demonstrate excellent people skills, given ... The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization… more
- Citigroup (Tampa, FL)
- …are the foundations of everything we do. The Process Ownership Cross-Enterprise Adoption Lead will partner with senior stakeholders in the organization to lead ... sustainable and well-understood assessment results supported by quality assurance controls. The Lead and their team is also responsible for defining and socializing… more
- Acosta Group (Tampa, FL)
- …compliance objectives + In coordination with Program Managers, develop and maintain compliance monitoring systems and processes for Acosta Group programs + ... implementing HR policies and procedures, conducting regular audits, and addressing potential compliance issues. + Participate in, and lead where appropriate,… more
- Citigroup (Tampa, FL)
- …and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and global ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- …implement or enhance compliance policies and procedures for the design, testing , deployment, and monitoring of generative AI systems, ensuring alignment with ... The Head of Gen AI Model Compliance Review reports to the Head of the...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… more
- Elevance Health (Tampa, FL)
- …audit/ compliance groups with various activities that may include, testing , documentation, client request materials, and data validation. + Perform special ... an impact** **Primary duties may include, but are not limited to:** + Lead the development and execution of high-quality assessments of the Company's complex… more
- JPMorgan Chase (Tampa, FL)
- …an adventure where you can push the limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Cybersecurity, Technology, and Controls line ... seeking a highly skilled ML Ops Engineer with expertise in deploying, monitoring , and managing machine learning models in production environments. This role involves… more
- TheIncLab (Tampa, FL)
- …teams achieve success. As a key member of our Engineering Team, you will lead a team of engineers in designing and developing applications and software solutions. ... cloud infrastructures, and unmanned autonomous systems for defense applications. Your Assignment: Lead Software Engineer As a Lead Software Engineer at… more
- Citigroup (Tampa, FL)
- …encryption techniques. Ensure coordinated and timely delivery of release objectives, and lead the deployment, verification, and monitoring of releases to ensure ... Citibank, NA seeks an Applications Development Tech Lead Analyst for its Tampa, Florida location. Duties:...in order to assist the support teams with effectively monitoring and maintaining the production processes. Conduct integration tests,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program - with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional IT compliance programs. + Identifies and manages ... to manage and oversee the operation of all IT compliance functions. The position will report directly to the...supervisory associates. + Plan, assign, monitor, review, evaluate and lead the work of others, coach, and mentor others.… more
- Citigroup (Tampa, FL)
- …location, job family, or line of business. **Responsibilities:** + Assist in the lead of governance and the facilitation of the execution of the Manager Control ... and Escalation Policies. + Oversee the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- WSP USA (Tampa, FL)
- …across the globe. **This Opportunity** WSP Is currently searching for a ** Lead 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
- MUFG (Tampa, FL)
- …data engineering expertise. + Design and deploy automated solutions for building, testing , monitoring , and deploying ETL data pipelines in a continuous ... experienced and dynamic individual to join as **Vice President,** **Data Integration Lead ,** to support projects and BAU work efforts. The successful candidate must… more