• Compliance Risk Management

    JPMorgan Chase (Tampa, FL)
    …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan ... Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where...will be part of the CCOR Asset & Wealth Management Marketing Compliance team ("MAC"), performing "independent"… more
    JPMorgan Chase (09/07/24)
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  • Compliance and Operational Risk

    USAA (Tampa, FL)
    …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the...track record to communicate effectively at all levels of management . + Advanced knowledge of Microsoft Office tools to… more
    USAA (08/29/24)
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  • Technology Operational Risk

    JPMorgan Chase (Tampa, FL)
    …a Technology Operational Risk Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk ... 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… more
    JPMorgan Chase (09/22/24)
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  • Vice President- Global Funds Transfer-AML…

    Citigroup (Tampa, FL)
    The AML Compliance Risk Management (ACRM)... (ACRM) direction as well as maintain the AML compliance program for the businesses. + Lead ... Compliance Risk Management...work with regional and global partners, and influence and lead people across culture and senior level. + CAMS certification… more
    Citigroup (09/06/24)
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  • Lead Analyst Third Party Risk

    Deloitte (Tampa, FL)
    Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... as well as working knowledge and proficiency in various risk & compliance group compliance ... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of… more
    Deloitte (08/07/24)
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  • Employee Conduct Compliance Officer

    MetLife (Tampa, FL)
    …practices and adherence to the firm's standards for employee conduct risk management . The Lead Compliance Consultant is responsible for advising Human ... Role Value Proposition: Compliance Risk Management (CRM)...officers across the globe. Key Responsibilities: * Serve as lead CRM subject matter expert on the key pillars… more
    MetLife (09/11/24)
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  • Compliance Risk Management

    Citigroup (Tampa, FL)
    The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... + Identify opportunities to optimize costs, propose initiatives and lead creation of direct expense plans in partnership with...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
    Citigroup (08/09/24)
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  • Commercial & Risk Lead (US Virgin…

    Jacobs (Tampa, FL)
    management team in the US Virgin Islands is looking for a Commercial & Risk Lead to support the delivery of a multi-billion dollar disaster recovery program. ... workshops, training, contract strategies, and developing the commercial & risk management process documentation (QCRA & QSRA)....and roll out of process, policies and procedures. * Lead the commercial and compliance team meeting… more
    Jacobs (09/11/24)
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  • Tech Risk and Controls Lead - Audit…

    JPMorgan Chase (Tampa, FL)
    …excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting Infratstructure ... CRISC, CISM highly desirable. + Experience in, or working with: Audit, Compliance , Operational Risk and/or Control Management at a large, complex banking… more
    JPMorgan Chase (09/25/24)
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  • Tech Risk and Controls Lead

    JPMorgan Chase (Tampa, FL)
    …contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage your ... broad knowledge in risk management principles and practices to assess...will contribute to the overall success of the Technology Risk & Services team and ensure compliance more
    JPMorgan Chase (09/12/24)
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  • Tech Risk and Controls Lead - EPIX

    JPMorgan Chase (Tampa, FL)
    …operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in Enterprise Technology, specifically the EPIX group, you ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
    JPMorgan Chase (09/28/24)
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  • SVP, Risk CAO Expense Senior Lead

    Citigroup (Tampa, FL)
    …**The Role:** The Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk 's Service Catalogue management ... with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management . **The… more
    Citigroup (08/08/24)
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  • Risk Controls Lead

    Citigroup (Tampa, FL)
    …established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through ... of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
    Citigroup (08/28/24)
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  • Cloud Tech Risk and Controls Lead

    JPMorgan Chase (Tampa, FL)
    …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
    JPMorgan Chase (08/03/24)
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  • Business Risk & Controls (Data Privacy…

    Citigroup (Tampa, FL)
    …Clearance (CBDC). The book of work is a mix of process innovation, regulatory compliance , risk and controls, and data privacy. This role requires excellent ... The Helios Risk & Controls team covers wide range of...a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead more
    Citigroup (09/11/24)
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  • Business Process Owner Lead - Credit…

    USAA (Tampa, FL)
    … standards and policies, and comprehensive knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... special! **The Opportunity** As a dedicated Business Process Owner Lead , you will lead planning for highly...optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What… more
    USAA (09/26/24)
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  • Data Privacy Analyst - Risk

    Anywhere Real Estate (Tampa, FL)
    …back to the team. Qualifications and Education Requirements + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from ... + Experience with managing and supporting various-sized projects. + Bachelor's degree in business, Risk Management , or other related field, or 5 + years of… more
    Anywhere Real Estate (09/14/24)
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  • Third Party Risk Management

    USAA (Tampa, FL)
    …Tampa, FL. **The Opportunity** **What you'll do:** + Engages with the business on risk and compliance management issues through collaboration with functional ... in building, managing and/or developing high-performing teams. + Experience implementing enterprise-wide risk and compliance management programs that adhere… more
    USAA (09/25/24)
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  • SVP, Risk Management Independent…

    Citigroup (Tampa, FL)
    …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...enable success in program implementation and overall collaboration + Lead Risk teams with onboarding and general… more
    Citigroup (08/23/24)
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  • Operational Risk Senior Officer, SVP - Data…

    Citigroup (Tampa, FL)
    …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
    Citigroup (07/26/24)
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