- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience to manage and oversee the operation of the PCG Compliance Risk and Analytics function/ for Raymond James and Associates. ... program in order to identify risks and execute the risk analytics program. Manages department, associates, and...direction for the PCG Surveillance Risk & Analytics program. * Develops and implement compliance … more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and Model Validation process as well as good understanding of model risk policy/procedure, SR 11/7, SR 15/18, OCC 11/12._** **Responsibilities:** + Perform… more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more disciplines, ... set and measure the Firm's standards and controls on technology governance, risk and compliance , and/or technology strategy, investment, and portfolio and… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... Title: Senior Vice President - C14) based in Tampa,...maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows… more
- JPMorgan Chase (Tampa, FL)
- 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...risk & controls framework, control integration & assessment, risk treatment & analytics , and governance and… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... for the quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations, while also… more
- Citigroup (Tampa, FL)
- The Wholesale Credit Risk (WCR) Policy & Governance team directly supports Citi's WCR Credit Risk Office and has the responsibility for establishing governance ... and robust monitoring of compliance for WCR Policy, Standards, and Procedures globally to...the WCR Policy & Governance team, the Policy Implementation VP will drive the process transformation to ensure the… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP , ... and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best… more
- Citigroup (Tampa, FL)
- …tools (eg Oracle, Procure-to-Pay, eAuction, eRFX) + Experience with reporting and analytics + Experience with Risk and Controls preferred + Proficient ... of the company's business. **Responsibilities:** + Create global data and information analytics strategy and plan for procurement services as well as analyze key… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... data managing tools + Working knowledge of Payment flows and credit risk management + Commercialization acumen, strong analytics , outside-in competitive view… more
- MUFG (Tampa, FL)
- …protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva Data Security Fabric (DSF / Sonar) + ... and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert… more
- JPMorgan Chase (Tampa, FL)
- …operate within established risk parameters/tolerances, and meet internal/external risk and compliance obligations, including completion of required training ... merchant service industry (including PCI), development of operational controls processes, and risk mitigation + Advanced analytics and presentation capability +… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... Proficient knowledge of the product development life cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the ... years' experience supporting technical teams in Anti-Money Laundering (AML) compliance , Cyber Investigations/Fraud, enterprise technology and/or analytics in… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc.), including material,… more
- Citigroup (Tampa, FL)
- …including Data Analytics to increase value and reduce costs of compliance -related activities. + Developing effective relationships within Risk function and ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...knowledge of SAS, SQL, Microstrategy, Big Data or other analytics tools like R, Python (experience using Hadoop and… more
- Citigroup (Tampa, FL)
- …procedures, and risk limits. As a member of the CPRT team, the Vice President will provide independent review and challenge across the capital management and ... of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance ...or certification (CFA, CPA, FRM) beneficial **Job Family Group:** Risk Management **Job Family:** Risk Analytics… more
- MUFG (Tampa, FL)
- …of senior level metrics and decision support + 3-5 years' experience in a data analytics , risk & control or audit function REQUIRED WORK EXPERIENCE + Experience ... utilizing key risk metrics tools preferred + Experience with data analytics and large set data aggregation and normalization activities + Skilled experience with… more
- Citigroup (Tampa, FL)
- …Human Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including ... of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance . Demonstrated understanding of… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more