- USAA (Tampa, FL)
- …a part of what makes us so special!The OpportunityThe Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the Bank ... Compliance team. Daily interaction with all levels of FSB,...state designLead subordinate teams in producing work deliverables in support of Enterprise initiativesStand up and oversee the BIS… more
- JP Morgan Chase & Co. (Tampa, FL)
- …Director level candidate who will be responsible for aligning end-to-end cross-functional support to the Sanctions and Regulatory Operations and Control ... executive reporting, and analytics to identify trends and themes to support business decisions Create and deliver executive communications, status reporting,… more
- Thomson Reuters (Tampa, FL)
- The Medium Law Firm Senior Sales Executive is responsible for selling Westlaw, Practical Law, HighQ, CoCounsel and other products to the legal community within an ... broad firm needs.About the Role:In this opportunity as a Senior Sales Executive , you will:Drive Results: Identify the best channel for engagement with customers,… more
- DTCC (Tampa, FL)
- …and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being. DTCC offers a flexible/hybrid model ... employee). Being a member of the Information Technology group, the Executive Director, Application Architecture delivers secure, reliable technology solutions that… more
- JP Morgan Chase & Co. (Tampa, FL)
- …DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JP Morgan Chase & Co. (Tampa, FL)
- …across functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements Maintains a high level of visibility over ... on resource management, dependency management, and deployment techniques to improve efficiencies Support and serve as primary PNO point of contact for network… more
- JP Morgan Chase & Co. (Tampa, FL)
- … Compliance Core Practices. This role supports the CCB Corporate Functions and Operations Compliance team for the effective execution of the firm-wide ... regulated area of the firm. The role will be responsible for supporting Compliance oversight of Regulatory Operations within Consumer and Community Banking (CCB)… more
- Bank of America Corporation (Tampa, FL)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in ... a difference. Join us!Job Description:The Global Retail & Preferred Banking & DDGM Compliance & Ops Risk Team is responsible for identifying & managing operational… more
- Citigroup, Inc (Tampa, FL)
- …proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The candidate must be ... Book Transformation (Counterparty Credit Risk and Price Risk), and Market Risk Operations and Technology Solutions. The TBT&MR group is accountable for delivering… more
- JP Morgan Chase & Co. (Tampa, FL)
- …Banking (CCB) Operations Product organization provides critical cross-line of business support across JPMC and serves as one of the largest product portfolios in ... ISO20022 market go-live roadmap. Provide resourcing and capability analysis across Payment Operations to support functional leads, including impact analysis for… more
- MUFG Bank, Ltd. (Tampa, FL)
- …and Japanese Corporate Banking based business lines and our Enterprise Operations functions.Responsibilities:Execute / support the Effective Challenge & ... SME reviewer for Product & Services risk assessmentsPerform sample-based framework compliance testing (e,g, QA, testing or monitoring) Support advisory services… more
- USAA (Tampa, FL)
- …Prevention and Detection Training Lead, you will Execution and delivery of Fraud Operations Training activities to ensure success in new to role, upskill and ... reinforcement education. Serves as a Fraud Operations Training Program subject matter expert to ensure learning programs and initiatives comply with fraud policies… more
- Citigroup, Inc (Tampa, FL)
- …Risk, and Compliance , etc.The Data Lineage and Modeling Validation and Support Lead will lead validation of Data Lineage and Modeling across SMC's ... The Data Lineage and Modeling Validation and Support Lead is a Leadership position in Citi's...position will interface with Global Functions (Finance, Risk, and Compliance ), Global Functions Technology, Business, and SMC Operations… more
- Citigroup, Inc (Tampa, FL)
- …globally. This position will interface with Global Functions (Finance, Risk, and Compliance ), Global Functions Technology, Business, and SMC Operations & ... The Data Lineage and Modeling Validation and Support Lead is a key position in Citi's...interface with SMC Technology & Business, Finance, Risk, and Compliance , etc. The Data Lineage and Modeling Validation and… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special!The OpportunityProvides executive oversight and direction for the strategy, planning and management of the risk ... that achieve operational efficiencies, improve quality, and mitigate operational and compliance risks. Engages with senior leadership to deliver compliant solutions… more
- Citigroup, Inc (Tampa, FL)
- …deploying in-depth analysis, business process re-engineering, and problem solving to support executive planning, execution, and decision making. The role ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...TCCORO provides subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are… more
- Bank of America Corporation (Tampa, FL)
- …Join us!Job Description:This job is responsible for a wide variety of delegated compliance , administrative, and business functions to support the Merrill Wealth ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in… more
- Citigroup, Inc (Tampa, FL)
- …status of applicable Issues and Corrective Action Plans on behalf of each entity. Support assessment of compliance and operational risk impact arising from new ... of the NAM Markets CAO Office, working alongside others responsible for providing support on oversight and governance of the US broker-dealer chain legal entities.… more
- Bank of America Corporation (Tampa, FL)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... make a difference. Join us!This job is responsible for driving and executing Compliance and Risk requirements within a Line of Business (LOB) or Enterprise Control… more
- MUFG Bank, Ltd. (Tampa, FL)
- … compliance requirements, activities, and deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include ... actions; tracking, escalating, and/or remediating risks and issues; and contributing to executive -level reporting.As a member of the Operations and Technology… more
