- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on ... with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA,...will support the building and execution of the operational risk management processes and frameworks across MUFG… more
- Citigroup (Tampa, FL)
- **AML Compliance Risk Management Officer - Customer Risk & Regulatory Response** The Anti-Money Laundering Compliance Risk Management (ACRM) function ... Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line provides global payment… more
- Citigroup (Tampa, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Work collaboratively with ... **Education:** + Bachelor's degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role holder ... **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing...Wealth, Personal Banking, Corporate & Commercial Banking, Markets, Institutional Payments & Receivables + Thought leadership and clarity in… more
- Citigroup (Tampa, FL)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...ATMs, Debit Cards, Wires, Mobile Check Deposits, Real Time Payments , Mobile Wallets and associated payment networks… more
- Pfizer (Tampa, FL)
- …you will anticipate potential project risks and influence teams to develop proactive risk management and inspection readiness plans. In this role, your strong ... and present the study to relevant governance per organizational norms and expectations ** Risk Management ** + Proactively identify operational issues and lead the… more
- JPMorgan Chase (Tampa, FL)
- …a business unit within Corporate & Investment Banking, is the world's largest payment network. The business combines Liquidity/cash management , payment ... frameworks, governance, and metrics + Manage control-related activities, including operational risk event occurrences, issue management , and risk /control… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** Leads implementation of the first line of defense risk management program for a line of business or staff agency. Develops ... + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control...USAA Board of Directors. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash… more
- USAA (Tampa, FL)
- …payment strategy and insights to product management and enhancements to our payment services offered to our members. The payments team manages the full ... We are looking for a Director, Bank Agile Product Management for the Payment Product team, which...identify opportunities to streamline business processes in accordance with risk management framework and regulatory requirements. +… more
- TECO Energy (Tampa, FL)
- …and impact of new legislation/regulatory requirements on TEC business operations. b. Risk Management : Work with technology teams and business stakeholders in ... and NERC Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk , and Compliance (GRC) tool(s). Collect and… more
- Citigroup (Tampa, FL)
- …Cards Risk and Control officer accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... and execution across a diverse and complex operating environment * Senior Risk & Controls management **Knowledge/Experience:** + Proven ability to develop… more
- JPMorgan Chase (Tampa, FL)
- …+ 7+ years of financial service experience in controls, audit, quality assurance, risk management , or compliance preferred + Experience in a Control Manager ... a business unit within Commercial & Investment Banking, is the world's largest payment network. The business combines Liquidity/cash management , payment … more
- JPMorgan Chase (Tampa, FL)
- …tools eg DB macros, Python and like data managing tools + Working knowledge of Payment flows and credit risk management + Commercialization acumen, strong ... other regions to coordinate activities that involve multi-regional engagement; Payment Product teams, Credit Risk , Technology and...plan governance + Prior experience of working with Product Risk management + Payments experience… more
- JPMorgan Chase (Tampa, FL)
- …of a team at the forefront of innovation. As a Product Delivery Manager in Payments and commerce solutions, you work to enhance and optimize the way products are ... expedient and organized way. We are seeking a highly motivated and experienced payments professional to help lead the vertical and market expansion of our… more
- JPMorgan Chase (Tampa, FL)
- …creates and manages the client and platform configuration ecosystem for merchant payments products globally. This includes the APIs and services to store, manage, ... and service payment configurations and features. This functionality underpins the client...key success metrics such as cost, feature and functionality, risk posture, and reliability + Designs product platform solutions… more
- MUFG (Tampa, FL)
- …_Maintain OFAC/Compliance related records using IntelliTRACS (Investigation system), GPP ( Payment /wire system) and e-mails in the MTD Transaction Screening Unit ... of system access, ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for… more
- JPMorgan Chase (Tampa, FL)
- …to the business. **Job Responsibilities** + Support Managerial activities for the payments processing function. May require people management once training is ... growth. This is the team for you. As a ** Payment Lifecycle Associate I** within the Payment ...on all control aspects. While reviewing all queues/cases for Payments Investigations, you will communicate/resolve issues for our clients.… more
- JPMorgan Chase (Tampa, FL)
- …closely with the Business Development, Client Consulting, Relationship and Account Management , Risk , Controls, Technical Implementations, and other business ... Provide regular feedback, coaching and performance excellence adhering to performance management cycle + Manage onboarding process from discovery through completion… more
- JPMorgan Chase (Tampa, FL)
- …and identify ways to boost efficiencies + Supports the completion of change management activities across functional partners and monitors adherence to the firm's ... risk , controls, compliance, and regulatory requirements + Raises blockers...reporting and insights to assist in the planning of payment application release function **Required qualifications, capabilities, and skills**… more