- Citigroup (Tampa, FL)
- …needed. + Serve as partner to the Consumer Business Organizational Risk and Controls (CBORC) team on Manager Control Assessment (MCA) Quarterly Risk Assessment ... through the appropriate governance routines and launch with adequate controls which can be monitored and reported. + Ensures...attending and participating in business meeting routines to provide control related updates to the team and learn about… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected ... Director, Fraud Analytics, will support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …members of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected ... Manager, Fraud Analytics, will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …oversight. * Administers the IA Code of Ethics and coordinates with the Control Room on daily monitoring. * Interprets data and analyzes investment advisory ... due diligence related to specific risk factors through the review of client documentation, trade history, account holdings, and/or other factors as necessary.… more
- KPMG (Tampa, FL)
- …Director, Third Party Risk Management to join our Third-Party Risk Management organization . Responsibilities: + Work closely with the Senior Director of Third-Party ... within TPRM who serves as the point of contact for any future changes and enhancement to the framework + Maintain the TPRM Framework to be aligned with industry… more
- JPMorgan Chase (Tampa, FL)
- …successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability, ... notional and virtual techniques enable our clients to achieve visibility, control and optimization of working capital. **Job responsibilities** + Develops a… more