- 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 ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking...quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... The Operational Risk Sr Officer I is a strategic...of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling… more
- Citigroup (Tampa, FL)
- …and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim ... oversight and challenge activities with the components of our operational and compliance risk management ...a strong track record in technology and/or cyber risk management and/or a strong technical background with… more
- Citigroup (Tampa, FL)
- …Recovery, and/or Operational Resiliency and Foundational understanding of Risk Management practices. + Foundational technical knowledge of resilience and ... various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- MUFG (Tampa, FL)
- …Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas ... Financial Crimes and Compliance -related audit issues and executing independent validation of the...issues and executing independent validation of the effectiveness of management 's corrective efforts to address the issues. The role… more
- TECO Energy (Tampa, FL)
- …for all enforceable standards. Help SMEs understand technical and operational requirements, determine acceptable compliance evidence and design appropriate ... in all of these locations. **POSITION CONCEPT** This position provides leadership and technical engineering expertise in the areas of compliance with all Federal… more
- Citigroup (Tampa, FL)
- …by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. ... stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting...in data analytics / data science, ideally in Risk, Compliance , Legal or other control related functions within a… more
- Acosta Group (Tampa, FL)
- …fair investigation process. + **Program Management :** Demonstrate strong program management skills to develop, implement, and oversee compliance programs ... support with a comprehensive risk management approach. Facilitate change management efforts related to compliance programs, ensuring alignment with the… more
- Publix (Lakeland, FL)
- …as a leader in the supermarket industry. The Manager, Legal Regulatory & Compliance Projects will oversee development and management of Regulatory functions in ... area + 5 years of paralegal level experience in the corporate, regulatory or compliance field + 5 years of management experience in the corporate, regulatory… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... the bank safe, managing global resources, and providing the technical tools our workers need to be successful to...lead is position responsible for accomplishing results through the management of a team or department in an effort… more
- KBR (Macdill AFB, FL)
- Title: Diego Garcia: Technical Control Facility (TCF) Operator Belong, Connect, Grow, with KBR! Program Summary KBR provides full-spectrum base operations support to ... and EKMS/KMI local element accounts. + Stands watch in the Technical Control Facility. + Coordinates complete processing of telecommunications signals including… more
- Citigroup (Tampa, FL)
- …(CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements ... Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays… more
- Anywhere Real Estate (Tampa, FL)
- …and at times complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more ... A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale,… more
- Citigroup (Tampa, FL)
- The ** Technical ** **Business Lead Analyst** (Apps Development Technology Lead Analyst) is a senior level position responsible for establishing and implementing new ... systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet… more
- MUFG (Tampa, FL)
- …of policies, standards, and a comprehensive controls framework ensuring technical systems and information assets are appropriately protected. Scope includes, ... relevant KRI/KPIs + Monitor and evaluate emerging risk, internal operational trends, and external risk events for potential impact...least 10 years' experience in a combination of risk management , information security and IT roles + Expert in… more
- USAA (Tampa, FL)
- …+ Anticipates and identifies operational inefficiencies and emerging fraud management risks, compliance , and control issues in the operating environment, ... implementing action plans to mitigate business impact. + Provides technical mentorship of a complex or unique nature to...AML, compliance , risk, audit, third party risk management or other related operational areas that… more
- DGR Systems LLC (Tampa, FL)
- …leadership or managerial role. * Proven experience in leading and managing technical teams, including performance management and professional development. * ... an Identity Team Lead to help provide leadership and management across our Identity and Access Management ...architects and engineers within the IAM technology space, overseeing technical aspects and nurturing a productive and cohesive team… more
- USAA (Tampa, FL)
- …while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance , Technology, Model Users, and other ... Validator, you will implement model risk validation oversight for the life-cycle management of models for high risk and highly sophisticated models. Performs the… more
- USAA (Tampa, FL)
- …and analyze information using a variety of techniques and tools, support data management efforts with business owners and technical teams to include master ... regulations. This role will support one or more information management functions: + Metadata management to ensure...may include working with the Information Asset Stewards and technical owners to log data sources, support the Authoritative… more
- TD Bank (Tampa, FL)
- …Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to embed ... meeting the First Line Unit responsibilities set forth in the Risk Management Framework, raise general risk awareness, and share controls best practices with… more