- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to audits and examinations, and maintaining associated data for executive reporting. + Helps to appropriately assess risk… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...related to regulatory inquiries, and maintaining associated data for executive reporting. + Helps to appropriately assess risk… more
- USAA (Tampa, FL)
- …for member service, paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple MSTs. Executes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** +… more
- Citigroup (Tampa, FL)
- …through controls after the execution of a process (QA).** **Support in dealing with Operational and Compliance Risk in accordance with established Policy ... to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to audits and examinations, and maintaining associated data for executive reporting. + Appropriately assesses risk when… more
- Citigroup (Tampa, FL)
- …handling deficiencies, and escalating issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with established ... + Identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including… more
- USAA (Tampa, FL)
- …control weaknesses and makes recommendations to remediate issues. + Manages all aspects of a compliance and operational risk test from end to end. + Serves ... experience). + 6 or more years of proven experience (internal/external audit, operational risk / compliance testing, quality assurance). + Demonstrated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This role requires a strategic thinker with a deep understanding of technology, AI, risk management, and regulatory compliance in financial services. The VP will ... Description** **Job Summary** The Vice President of Artificial Intelligence (AI) Risk Governance will be responsible for overseeing the identification, assessment,… more
- MUFG (Tampa, FL)
- …addition, the executive will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a rigorous ... a structured internal governance framework, to ensure effective oversight of third-party vendor risk and process compliance . Partner with Audit, Compliance ,… more
- Molina Healthcare (Tampa, FL)
- …liaison to business stakeholders and third-parties for developing and implementing operational safety, threat/ risk analytics and incident management programs ... **Job Description** **Job Summary** As the Manager, Workforce Risk , you will be a member of Molina...facilities. This position also oversees federal and state OSHA compliance , programs and deliverables to ensure compliance … more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... specifically the EPIX group, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You… more
- Citigroup (Tampa, FL)
- … leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Group Manager is accountable for management of...and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Cybersecurity Technology & Controls you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- Citigroup (Tampa, FL)
- …of governance reporting for key risk reports, and models to mitigate operational risk through enhanced monitoring of reporting and modeling processes and ... risk report users, and data providers to manage operational risks associated with their processes. + Contribute to...management, regulators, auditors, etc. that detail the state of compliance with risk reporting and model requirements.… more
- USAA (Tampa, FL)
- …financial services, Fraud, AML, compliance , risk , audit, third party risk management or other related operational areas that support fraud risk ... and manage fraud risk requirements on business action plans, projects, or operational requests. + Contributes to the execution of risk assessments with… more
- USAA (Tampa, FL)
- …financial services, Fraud, AML, compliance , risk , audit, third party risk management or other related operational areas that support fraud risk ... standards. Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal,...risk requirements on business action plans, projects, or operational requests. + Contributes to the execution of … more
- Citigroup (Tampa, FL)
- …financial services, insurance, banking, investment, information technology, or other related operational area that supports risk / compliance initiatives ... decisions are made, demonstrating particular consideration for the firm's reputation and compliance risk (with applicable laws and regulation) - and documenting… more
- TECO Energy (Tampa, FL)
- …for unarmed security service, armed security service, security site compliance Checks and Security Drills. Provides project oversight, coordinates resources, ... Team members, and reviews Security Logs and acts on findings. Handles High Risk Event Situations, ie workplace violence issues, customer threats, and Part One… more
- Primo Brands (Tampa, FL)
- …with the Risk team, analyze and provide regular reports to executive leadership on safety performance, offering insights and strategic recommendations. + Ensure ... and external safety audits, evaluating corrective actions where necessary to improve compliance and operational safety. Qualifications + Bachelor's degree in… more
- AdventHealth (Tampa, FL)
- …with other AH Legal Services Department members; (10) Participate in compliance , risk management and day to day operational questions from management; (11) ... FL **The role you'll contribute:** Divisional Chief Legal Officer is the legal executive who provides leadership and advice to the Division and is responsible to:… more