- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Monitoring / Testing Lead - Vice President in the Global Financial Crimes ... Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing ...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an… more
- JPMorgan Chase (Tampa, FL)
- …+ Lead the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm standards, ... essential part of our Firm's commitment to ensuring, through compliance and control testing , that we maintain...Firm's Risk and Control framework. The CIB Payments Controls Testing Lead oversees a global team of… more
- Citigroup (Tampa, FL)
- …discussions with corresponding control/process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and ... in accordance with CT Plan. + Serving as a lead reviewer for complex reviews, analysing report findings, and..., monitoring , and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to… more
- Citigroup (Tampa, FL)
- The Client Testing Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the sub-function/job family. **Responsibilities:** + Performs functional, automation and regression testing and all Initiatives related to User Acceptance Testing… more
- JPMorgan Chase (Tampa, FL)
- …drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with ... Testing CoE (Center of Excellence) and help in bringing together skilled monitoring , testing , and evaluation experts from across the globe into one team… more
- Citigroup (Tampa, FL)
- …Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Banking ... basis and will report to the Banking Controls Assessment Lead once this C14 role has been appointed. It...assessment and assurance for Banking controls as well as monitoring and testing tools. This includes the… more
- Citigroup (Tampa, FL)
- The Chief Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, ... projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data...remediation of data concerns and issues within ICRM. The lead works closely with various departments to identify, analyze… more
- MUFG (Tampa, FL)
- …the bank's information assets. **Major Responsibilities** + Designing, developing, testing , documenting, monitoring , and implementing information and database ... subject matter expert (SME) guidance and analysis. + Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy… more
- Citigroup (Tampa, FL)
- …deliverables across the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team of approximately six ... Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed...The role is focused on Markets controls to manage Compliance and Operational Risks but will operate as part… more
- Zelis (St. Petersburg, FL)
- Overview: We are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the ... this, the Manager will lead the annual compliance risk assessment, building our monitoring capabilities,...+ Develop risk-based testing methodology for applicable compliance requirements, including annual monitoring and … more
- KPMG (Tampa, FL)
- …development activities for information security personnel on the topic of security monitoring and incident response + Leverage intelligence, lead and manage ... **Business Title:** Lead SIEM Engineer **Requisition Number:** 117451 - 27...Apply a thorough understanding of cyber security operations and monitoring to manage and perform the day-to-day operational responsibility… more
- Citigroup (Tampa, FL)
- The IT Quality Engineering Tech Lead Analyst is a strategic professional who stays abreast of developments within the Quality Engineering field and contributes to ... is how we bring a modern, team-based approach to testing software and data services. Our Core Principles align...expectations that promote Agile concepts. As a Quality Engineering Lead , you will bring your expertise in software quality… more
- MetLife (Tampa, FL)
- …impact of privacy regulatory changes, and support implementations. * Develop the annual privacy monitoring and testing plan and participate in monitoring and ... at the center of all our work at MetLife. Compliance Risk Management (CRM) delivers a compliance ...and guide the advancement of privacy by design and lead privacy assessments involving artificial intelligence ("AI") technologies, third… more
- Citigroup (Tampa, FL)
- …examinations, reviews and inquiries and advising on internal and external testing , monitoring , audits & investigations. + Analysing complex comparative ... Serves as a compliance conduct risk officer for Independent Compliance...and presenting global reports related to conduct risk and monitoring of conduct risk related issues. + Reviewing materials… more
- USAA (Tampa, FL)
- …Second Line of Defense + Experience testing Second Line of Defense compliance testing and monitoring functions, complaints, and regulatory change ... so special! **The Opportunity** As a dedicated **Senior Audit Manager- Compliance ,** you'll manage audit engagements, varying in complexity, and often participates… more
- Citigroup (Tampa, FL)
- …and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and global ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- The Learning & Culture Risk Management and Consent Order Lead within the Learning Controls team is a strategic professional who closely follows latest trends in own ... Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- TheIncLab (Tampa, FL)
- …teams achieve success. As a key member of our Engineering Team, you will lead a team of engineers in designing and developing applications and software solutions. ... cloud infrastructures, and unmanned autonomous systems for defense applications. Your Assignment: Lead Software Engineer As a Lead Software Engineer at… more
- Citigroup (Tampa, FL)
- …Escalation Policies. + Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business ... the Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. + Help… more
- Deloitte (Tampa, FL)
- …+ Working with technology development on these enhancements and performing user acceptance testing + Taking a lead role in completing independence processes and ... Do you have a focus on compliance with regulations and policies? Are you passionate...31st, 2025. Work you'll do As a Business Relationships Lead Analyst supporting the Deloitte Independence Conflicts Network (ICN)… more