- Raymond James Financial, Inc. (St. Petersburg, FL)
- …stakeholders to perform annual targeted scrubs of the HMDA LAR and work with the PCB Business Control Director to file the RJ Bank HMDA LAR * Perform other ... services industry to ensure that Private Client Banking (PCB) business operations are conducted in a manner that sufficiently...position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first line… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary** : The Associate , Senior Auditor position is a staff role within the Internal Audit ... for the Americas function. It reports to the Director, Senior Audit Manager. The position is primarily responsible for...Lead interviews of process owners to develop understanding of business processes, client's business + Identify potential… more
- JPMorgan Chase (Tampa, FL)
- Join JP Morgan Payments, a leader in global financial services, as a Control Manager - Associate . In a rapidly digitizing world, you'll play a key role in ... team that supports cash management, liquidity, and more for clients worldwide. As a Control Manager - Associate within JP Morgan Payments, you will be tasked… more
- JPMorgan Chase (Tampa, FL)
- …pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the Controls Testing group, you will contribute to the ... and industry standards. **Job responsibilities** + Assess and monitor technology and business control risks, ensuring compliance with firm standards, regulatory… more
- MUFG (Tampa, FL)
- …audit close. + Proactively contribute to and own scoping, risk and control identification, findings and observations, and documentation to ensure accuracy. + Partner ... + Knowledge of key regulatory requirements for Credit Risk ( SR 13-3, SR 11-10 etc.) + A...of key governance, strategy, risk and management processes, internal control , and internal audit within the banking sector. +… more
- JPMorgan Chase (Tampa, FL)
- …pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Compute Platforms & Network Services (CPNS), you will contribute ... regulatory obligations and industry standards. The Tech Risk & Controls Resiliency Senior Associate is responsible for coordinating and tracking the operational… more
- Citigroup (Tampa, FL)
- …rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate ** will be responsible for: . Leading the design ... related to risk rating frameworks both internally to Executive Senior Management, Heads of Business across 1st...degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- KPMG (Tampa, FL)
- ** Business Title:** Senior Associate , Contingent Labor and Professional Services **Requisition Number:** 116912 - 27 **Function:** Business Support ... for the US firm. KPMG is currently seeking a Senior Associate , Contingent Labor and Professional Services...Staffing Suppliers + Help with scorecards and coordinate Quarterly Business Reviews; assist in Savings tracking, cost control… more
- JPMorgan Chase (Tampa, FL)
- …other reporting tools + Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams, ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and... (LOB), including Internal Audit, Operational Risk and other Control functions. You will need knowledge and experience in… more
- Citigroup (Tampa, FL)
- The Business Associate is an intermediate level...key metrics and audit evidence. + Working alongside the senior Business Managers, to liaise with ... to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as the tracking of … more
- CDM Smith (Tampa, FL)
- **37464BR** **Requisition ID:** 37464BR ** Business Unit:** LPG **Job Description:** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The Senior ... meets the intent of the drawings. * Maintain comfortable business type relations with the clients. * Meet project...on-site records and files per The Perry Group document control requirements. * Understand The Perry Group Quality Policy… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …formal governance routines, issues and exam management, and ongoing reporting. As a senior advisor, you will support the Supervision Business Unit Risk Manager ... in the financial services industry including issues management, root cause analysis, control risk rating, supplier risk management, business continuity planning,… more
- TECO Energy (Ybor City, FL)
- …Direct Supervision: Direct supervisory responsibility for assigned staff including Associate Systems Analysts, Systems Analysts, Senior Systems Analysts, ... Caribbean, with career opportunities available in all of these locations. Lead Industrial Control Systems Analyst (Level 5) The Lead Industrial Control Systems… more
- Bank of America (Tampa, FL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Wolters Kluwer (Tampa, FL)
- …security frameworks, leading complex technical programs, and advancing IT risk and control capabilities. The IT Security Associate Director will report to ... Wolters Kluwer is looking for an accomplished and experienced **IT Security Associate Director - Security Governance Lead** to join our Strategic Security Services… more
- Citigroup (Tampa, FL)
- …Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness ... report Quality Control review results via metrics, and distribute to senior management, team leads, analysts, and other designated personnel. + Acts as Subject… more
- Deloitte (Tampa, FL)
- …Identity leverages methodologies and a digital identity platform to help clients control which employees, partners, suppliers, customers, and citizens have access to ... GSEC, Security+ CE, CND, SSCP, CASP+ CE, CCNP Security, CISA, CISSP (or Associate ), GCED, or GCIH + Any completed SailPoint Certified Engineers and Architect… more
- KPMG (Tampa, FL)
- ** Business Title:** Associate Director, Third Party Risk Management **Requisition Number:** 116859 - 27 **Function:** Business Support Services **Area of ... are, join our team. KPMG is currently seeking an Associate Director, Third Party Risk Management to join our...Risk Management organization. Responsibilities: + Work closely with the Senior Director of Third-Party Risk Management, to support the… more
- JPMorgan Chase (Tampa, FL)
- …of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... status quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls (GRC)...1LOD's GRC team's delivery of risk & controls framework, control integration & assessment, risk treatment & analytics, and… more