- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Monitoring / Testing Lead - Vice President 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)
- …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)
- …& International Assessment and Testing team. The Banking - Control Assessment & Testing Lead directs a team of approximately 6 controls testing ... Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed...Works with colleagues in other areas of Risk Management, Compliance /Control, and the Businesses to assure appropriate management of… more
- Citigroup (Tampa, FL)
- The Client Testing Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the sub-function/job family. **Responsibilities:** + Performs functional, automation and regression testing and all Initiatives related to User Acceptance Testing… more
- JPMorgan Chase (Tampa, FL)
- …drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with ... Testing CoE (Center of Excellence) and help in bringing together skilled monitoring , testing , and evaluation experts from across the globe into one team… more
- Citigroup (Tampa, FL)
- …Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Banking ... basis and will report to the Banking Controls Assessment Lead once this C14 role has been appointed. It...assessment and assurance for Banking controls as well as monitoring and testing tools. This includes the… more
- Citigroup (Tampa, FL)
- The Chief Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, ... projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data...remediation of data concerns and issues within ICRM. The lead works closely with various departments to identify, analyze… 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
- Zelis (St. Petersburg, FL)
- Overview: We are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the ... this, the Manager will lead the annual compliance risk assessment, building our monitoring capabilities,...+ Develop risk-based testing methodology for applicable compliance requirements, including annual monitoring and … more
- MetLife (Tampa, FL)
- …impact of privacy regulatory changes, and support implementations. * Develop the annual privacy monitoring and testing plan and participate in monitoring and ... at the center of all our work at MetLife. Compliance Risk Management (CRM) delivers a compliance ...and guide the advancement of privacy by design and lead privacy assessments involving artificial intelligence ("AI") technologies, third… 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)
- The Risk & Control Lead for the Regulatory & Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core ... supervision meetings for the head of SMB&IC Operations. **Responsibilities:** + Lead aggregation of Operational Risk information and metrics horizontally across… 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
- Citigroup (Tampa, FL)
- The Learning & Culture Risk Management and Consent Order Lead within the Learning Controls team is a strategic professional who closely follows latest trends in own ... Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- Citigroup (Tampa, FL)
- …Escalation Policies. + Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business ... the Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. + Help… 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
- Deloitte (Tampa, FL)
- …+ Working with technology development on these enhancements and performing user acceptance testing + Taking a lead role in completing independence processes and ... Do you have a focus on compliance with regulations and policies? Are you passionate...31st, 2025. Work you'll do As a Business Relationships Lead Analyst supporting the Deloitte Independence Conflicts Network (ICN)… 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
- Citigroup (Tampa, FL)
- The Risk Data, Analytics, Reporting and Technology (DART) Governance Reporting Lead is responsible for the production of comprehensive risk information for ... Regulatory, Internal Audit, and other critical work streams. The Governance Reporting Lead role will help drive comprehensiveness of governance reporting for key… more