- PNC (Tampa, FL)
- …We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization. Preferred Qualifications: * ... In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls (GRC) team within CCOR Technology & ... Cybersecurity (CCOR T&C), you will be responsible for providing independent oversight of first line of defense's (1LOD) technology and cybersecurity risk management… more
- MUFG (Tampa, FL)
- …for developing and assessing the Operational Resilience Second Line of Defense (SLOD) Program , tools and methodologies in line with regulatory requirements to ... enable the achievement of MUFG's strategic objectives. This program covers regulatory requirements across the Combined US Operations (CUSO). Responsible for… more
- TD Bank (Tampa, FL)
- …**Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to ... General responsibilities will include; Support control testing activities, Establishing Program Health reporting & Dashboards, Self-identification and self-reporting of… more
- Citigroup (Tampa, FL)
- …(ISG). The main parts of the portfolio include the multi-year transformation program to standardize, simplify and identify opportunities for thematic risk reduction ... data privacy risk and related legislation such as GDPR and other emerging privacy regulatory requirements for Cross Border Data Clearance (CBDC). The book of work is… more
- Citigroup (Tampa, FL)
- …and metrics for policy compliance monitoring and reporting to local and global oversight committees + Monitor compliance of designated regulatory reports to the ... days weekly depending on location. As part of Citi's Finance Transformation program , the Global Reporting Governance organization is charged with leading efforts to… more
- USAA (Tampa, FL)
- …business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will promote risk and compliance-awareness and the overall effectiveness ... documents, programs, processes, procedures and product initiatives align with regulatory , legal requirements, and fraud policies and standards; including process,… more
- USAA (Tampa, FL)
- …drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of ... failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize… more
- Citigroup (Tampa, FL)
- …Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit ... The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for… more
- Stantec (Tampa, FL)
- Senior Cybersecurity Professional - ( 240001LE ) **Description** Many of the world's top engineers and scientists come together in our Water business because they ... us, H2O+U. **Your Opportunity** We are looking for a talented Water/Wastewater Senior -Level Cybersecurity professional who will lead teams that protect water OT… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the ... plan, which consists of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational, Strategic,… more
- USAA (Tampa, FL)
- …**The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, educate, and advocate for our members while ... fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will play a key role in shaping,...or directs the design, development and implementation and provides oversight of the maintenance of complex and sometimes unique… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …maintains the Bank's fair lending risk assessments. * Participates in the Bank's Complaint program oversight and management. * May coach, train, and mentor other ... portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and performing validity and… more
- KPMG (Tampa, FL)
- …process or program , ensuring compliance with firm policies, procedures and regulatory requirements + Knowledge of multiple subcontract types, the FAR, and the ... **Business Title:** Senior Associate, Federal Subcontracts **Requisition Number:** 116977 -...delivery teams and functional support organizations + Provide administrative oversight for a subcontract portfolio with a revenue size… more
- USAA (Tampa, FL)
- …unparalleled digital member experiences, and **we're seeking a passionate Agile Product Owner (APO) Senior ** . As an Agile Product Owner (APO) Senior with us, ... streamline business processes in accordance with risk management framework and regulatory requirements. + Advanced knowledge and demonstrated use of Process… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** , you'll execute, identify problems and resolutions for risk-based assurance ... in updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will lead and execute technology and information/cyber security (IT/IS) ... in updating the IT/IS risk and control matrix for each engagement with oversight from the AIC and/or other Audit leadership. + Identifies IT/IS control weaknesses… more
- USAA (Tampa, FL)
- …highly complex projects. + Applies a holistic understanding of risk and regulatory compliance to manage risks by using established methodologies and exercising ... years of experience in business process consulting, process design and/or program /project management experience. + Advanced knowledge of bank products and processes.… more
- Bristol Myers Squibb (Tampa, FL)
- …SDM will be responsible for vendor management and ensuring compliance with regulatory changes. A strong emphasis is placed on data management, vendor relations, ... and budget oversight to maintain and enhance the effectiveness of benefits...and Compliance:** + Proactively ensure compliance with legislative and regulatory changes, maintaining documentation and guaranteeing operational plan conformity.… more
- USAA (Tampa, FL)
- …services organization developing and implementing an operational risk or quality management program that adheres to regulatory requirements and expectations by ... regulatory compliance gaps and/or quality and operational opportunities. + Expert in regulatory compliance and industry regulations related to program area of… more