- Bank OZK (Apollo Beach, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of BSA/AML laws… more
- Battelle Memorial Institute (Tampa, FL)
- …utilization review criteria to recognize and report actual or potential quality and risk management issues to improve practice and ensure compliance + Knowledge ... in optimizing their level of function and self-care + Knowledge of current third - party regulations and policies, with special emphasis on TRICARE and Medicare… more
- Home Depot (Plant City, FL)
- …Department Supervisors, DC Operations Managers, the General Manager as well as Stores, third party vendors, and the Merchandising, Supply Chain and Operations ... events, seasonal changes, etc. Depending on DC, may lead management of 3PL provider to ensure optimal performance and...and fumes which cause noticeable discomfort or a moderate risk of accident or illness. **Minimum Qualifications:** + Must… more
- MUFG (Tampa, FL)
- … oversight of the highest risk -rated third parties in MUFG Americas. Third - Party Risk Management spans the Americas, and this team is ... key to the success of the program. **Major Responsibilities:** + Ensures that all Third - Party Risk Management (TPRM) Policies & Procedures are adhered to… more
- Citigroup (Tampa, FL)
- …for identifying internal and external risks. + Pursue continuous improvement in resilience and third - party risk management , adopting lessons learned from ... risk management efforts, promoting best practices in operational resilience and third - party risk management . + Ensure the Risk Governance… more
- Insight Global (Tampa, FL)
- … (FAIR) for quantitative risk analysis * Basic understanding of first and third - party risk management concepts and practices * Familiarity with ... Job Description * Conduct and document third - party risk assessments, reviewing...Requirements * Bachelor's degree in Information Security, Computer Science, Risk Management , or related field * 1+… more
- MUFG (Tampa, FL)
- …Your Customer (KYC related) + Risk Management (Operational Risk / Third Party Risk related) + Financial Management (Accounting / General ... will provide more details. **Job Description:** We seek Project or Program Management professionals with a strong background and interest in technology within the… more
- Robert Half Technology (Tampa, FL)
- …are upheld. * Evaluate vendors and SaaS providers for security risks and oversee third - party risk management . * Lead security awareness training ... * Administer and enhance security tools and systems such as identity management , threat detection, and compliance monitoring. * Strengthen access controls and… more
- Citigroup (Tampa, FL)
- …Fraud Analyst, or related position involving business operation and compliance risk management with focus on third - party engagement and data security in ... Citi requirements or industry best practices. Monitor critical and high- risk third - party relationships and those...Employer. Wage Range: $140,800 to $140,800 Job Family Group: Risk Management Job Family: Business Risk… more
- Deloitte (Tampa, FL)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... on 12/31/2025. The Team The mission of Quality and Risk Management (QRM) is to manage the...Strategy and guidance around complex hybrid services engagements with third party technologies and subcontractors involved +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that the appropriate insurance certificates have been received before closing. **Development Risk Management (with moderate supervision)** + Monitors and reports ... development through construction and lease-up. + Manages oversight and third - party consultants to mitigate and communicate the...experience or course work in Development Cost Accounting and Risk Management . + Some experience or course… more
- USAA (Tampa, FL)
- …with new or modified products, services, distribution channels, regulations, and third - party operations. + Communicates results of risk and compliance work ... will have success in the assessment of all aspects of change management risk , adept at identifying and presenting potential unmitigated risks to the business… 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...be responsible for identifying emerging technology risks and understanding third - party risks associated with the technology in… more
- USAA (Tampa, FL)
- …and a **Data Risk Foundation** of two or more years in data risk management , including data security and privacy principles. You should possess **Technology ... **Data Risk Foundation:** Two or more years of experience in data risk management , including an understanding of data security principles such as encryption,… more
- WTW (Tampa, FL)
- …challenges and ensure smooth transitions for new suppliers. + **Compliance & Risk Management :** Conduct thorough due diligence and information security ... Privacy, and Procurement to ensure seamless vendor operations and risk mitigation. Key Responsibilities + **Vendor Relationship Management...assessments for all third - party vendors. Ensure adherence to WTW's compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …digital experience transformation at Raymond James. This team provides enterprise third - party applications to improve associates' collaboration and productivity ... Raymond James is currently seeking a Director, Technology, with experience in Product Management and Financial Services background. You will be part of the Digital… more
- USAA (Tampa, FL)
- …defense in ensuring the effectiveness, application, and adherence to IT governance, risk management , and compliance programs within the Bank Technology Office. ... bodies, ensuring timely reporting and responses to inquiries. Manages third party and regulatory responses, questionnaires. +...a degree). + 8 years experience supporting IT governance, risk management , compliance, or IT audit activities,… more
- USAA (Tampa, FL)
- …of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management , and compliance programs within the Bank Technology Office. ... Collaborates with Information Technology (IT) and IS teams, business stakeholders, Compliance, Risk Management , Audit Services, and external parties to support… more
- Molina Healthcare (Tampa, FL)
- … third -parties for developing and implementing operational physical security, threat/ risk analytics and incident management programs supporting day-to-day ... influence on matters involving the promotion of a proactive risk management culture + Leads supplier relationships...Prepares and manages operational budget including forecasting, staffing and third - party expense management + May… more
- USAA (Tampa, FL)
- …experience in lieu of a degree). + 8 years experience supporting IS governance, risk management , compliance, or IS audit activities, including experience in a ... regulations, leads risk assessments, and provides strategic advice to senior management . Acts as a key liaison between the Association's IS function and various… more
