- Accenture (St. Petersburg, FL)
- …privacy policies, or risk assessments, or security and privacy compliance );Application security (ie application security testing or security integrations ... the hackers and help clients build resilience from within. We blend risk strategy, digital identity, cyber defense, application security, and managed service… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …and conducting audits.* Identifying key business processes.* Identifying and documenting risk management issues.* Testing key controls within business ... obtained through education and experience to conduct comprehensive audits and develop risk profiles of assigned processes within a functional area. Leads the work… more
- MUFG Bank, Ltd. (Tampa, FL)
- …for negative trends or escalation itemsORM SME reviewer for Product & Services risk assessmentsPerform sample-based framework compliance testing (e,g, QA, ... in control testing techniques and documentationStrong knowledge of operational risk regulatory expectations and industry practicesDemonstrated ability to… more
- USAA (Tampa, FL)
- …performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory environment.Knowledge of ... us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management/Fraud Risk , you...provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical… more
- MUFG Bank, Ltd. (Tampa, FL)
- …network assessments, network security, application and database security assessments, encryption, risk analysis, and compliance testing required* 2-3 ... development and deliverables* Support regulatory exams and engagements* Support audit, risk management, and compliance assessments and engagements* Document and… more
- Citigroup, Inc (Tampa, FL)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the… more
- USAA (Tampa, FL)
- …by providing input towards HR Information Systems solutions. Assesses overall project and operational risk and develops mitigation plans.We offer a flexible work ... are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree;… more
- USAA (Tampa, FL)
- …providing input towards HR Information Solutions solutions. Assesses overall project and operational risk and develops mitigation plans.We offer a flexible work ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree;… more
- Citigroup, Inc (Tampa, FL)
- …Vision of growth and economic progress. As a group, we partner with the Finance, Risk , Compliance , and Human Resources teams to drive the delivery of innovative ... as well as communicate with external parties, as necessary.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup, Inc (Tampa, FL)
- …Vision of growth and economic progress. As a group, we partner with the Finance, Risk , Compliance , and Human Resources teams to drive the delivery of innovative ... Design SystemEnsure that designs follow best practices and use research & testing to inform and validateConfidently challenge the status quo, encouraging all… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Advanced knowledge of… more
- JPMorgan Chase (Tampa, FL)
- …striving to be best-in-class. As a Monitoring/ Testing Senior Associate in the Global Compliance , Conduct, & Operational Risk (CCOR) Testing team, you ... energetic environment. This position sits within the JPMC's Global Compliance , Conduct, & Operational Risk ...executed by the lines of business through Monitoring and Testing activities to validate compliance with internal… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… 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 assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- JPMorgan Chase (Tampa, FL)
- … Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C), ... control organizations. CCOR T&C is a group within the Compliance , Conduct and Operational Risk ...along with action-oriented reporting to support operational risk decisions. + Execute monitoring and testing … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the team/project. Responsibilities: + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …on-time remediation, Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. **Job Family Group:** ... system change process from requirements through implementation; provides user and operational support of application to business users. + Formulates and defines… more
- Motion Recruitment Partners (Tampa, FL)
- …controls after the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,...controlled (if applicable). + Support on operational risk scenario analysis and stress testing for… more
