- Raymond James Financial, Inc. (St. Petersburg, FL)
- …state securities regulatory agencies. + Retail and clearing firm operations. + Technology risk management frameworks + Technology program governance and risk ... firm's risk exposure while balancing business concerns. + Conducts periodic risk assessments to identify and evaluate compliance risks, helping the business… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + ... The Compliance Anti Money Laundering Risk Management Senior Analyst is an...action for management based on analysis of risk information + Assist in coaching and… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... partners with the ICRM product and function coverage teams to develop and apply Compliance Risk Management program solutions that meet business and customer… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... The position will primarily focus on definition, preparation and timely production of compliance risk management reports, metrics, and governance materials… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- USAA (Tampa, FL)
- …the development, implementation, management and oversight of a comprehensive risk -based testing program that effectively evaluates compliance & operational ... us special and impactful. **The Opportunity** As a dedicated Compliance & Operational Risk Testing Programs Executive,...across the organization. + Partners with all levels of management to include senior business leaders across the enterprise… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** The Enterprise Compliance and Operational Risk Testing Executive is responsible for the ongoing ... controls, risk assessments and documentation as related to regulatory compliance and recommends appropriate changes. This role will require collaboration and… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …CSF, ISO27001, COBIT 5, etc.) and industry regulations. + Strong understanding of information security risk management principles and methodologies. + ... the development, implementation, and ongoing management of our cybersecurity governance, risk , and compliance (GRC) program. You will play a pivotal role… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately ... The Compliance Anti Money Laundering Risk Management Officer is a senior...time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available… more
- Optiv (Tampa, FL)
- …has strong experience in machine learning (ML), data classification, data governance, AI risk management , AI compliance requirements and large language ... within different environments. This role will focus on building and delivering strategy, risk management and compliance capabilities to secure and manage… more
- Deloitte (Tampa, FL)
- …of the following: third party due diligence, ethics and compliance programs, risk and controls, process management or change management (preferred) + ... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of...as well as working knowledge and proficiency in various risk & compliance group compliance … more
- MUFG (Tampa, FL)
- …in financial services or other regulated industry + Extensive experience with audit, compliance , risk management , or related function with experience ... will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a...such as information security assessments and/or IT risk management preferred. + Ability to keep… more
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...Capabilities, and Skills** + Bachelor's degree in Computer Science, Information Systems, or a related field. + 5+ years… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help … more
- Citigroup (Tampa, FL)
- …Control areas within COO that enable compliance with the Citi Enterprise Risk Management Framework and related policies and standards. This position will ... the risk identification, management , and reporting activities that enable compliance with the Enterprise Risk Management Framework (ERMF) and its… more
- MUFG (Tampa, FL)
- …Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management , computer science, information systems, or ... all levels of management and employees PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information… more