- JPMorgan Chase (Tampa, FL)
- …Risk Management team responsible for the successful implementation and execution of the Compliance , Conduct, and Operational Risk (CCOR) Tech & Cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need… more
- Citigroup (Tampa, FL)
- … VP , CBNA Head Office **Location:** Tampa, FL (Hybrid) The Compliance and Operational Risk VP , CBNA Head Office is an experienced regulatory or ... operational risk VP who has strong risk and control skills ( compliance and operational risk ) enabling them to be confident in dealing with a… more
- JPMorgan Chase (Tampa, FL)
- … Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C), ... technology and control organizations. CCOR T&C is a group within the Compliance , Conduct and Operational Risk (CCOR) organization and is responsible for the… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan Chase & Co's ... **Job Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where you are at the center of keeping… more
- Citigroup (Tampa, FL)
- …and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance , internal control, and/or project management related ... risk and control initiatives including but not limited to Governance Risk and Compliance (GRC), business monitoring, Continuity of Business, Third Party… more
- Citigroup (Tampa, FL)
- …Work closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations ... and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... lead coordination of regulatory exams and internal audits. * * Risk Appetite and Related Metrics* - The VP...financial crimes procedures and processes to adhere to regulatory compliance requirements. The VP will manage establishing… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a...as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... Title: Senior Vice President - C14) based in Tampa,...applicable, when triggered are enforced and documented. + Instill operational discipline into existing team processes + Work with… more
- JPMorgan Chase (Tampa, FL)
- …financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have ... control frameworks, governance, and metrics + Manage control-related activities, including risk /control identification and assessments, operational risk … more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... ISTQB certification in software testing desired. *Required Qualifications:* * 5 years of risk management, compliance , control, and/or audit experience in a Bank… more
- MUFG (Tampa, FL)
- …overall business objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and other Risk Partners to ... of the following risk and or program management related functions; operational resilience, technology resilience, operational risk , program management,… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... We're seeking a Shared Services Operations Professional to promote operational process improvements, data quality, project support, automation, and...department is in compliance with numerous requirements ranging from Business Continuity to… more
- MUFG (Tampa, FL)
- …established escalation paths **Work Experience** Required: + 6+ years' experience in either operational resilience, operational risk , or business continuity ... of the Role** Responsible for developing and assessing the Operational Resilience Second Line of Defense (SLOD) Program, tools...following a trigger event + Responsible for escalation of non- compliance or risk appetite breaches through the… more
- MUFG (Tampa, FL)
- …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses.… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Audit Portfolio Manager, VP reports to the Director of Data, Change, Strategic Planning and Workplace ... Solutions Audit. Working with the Director, the Audit Portfolio Manager, VP will oversee and manage the audit portfolio related to data management, change… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP , ... and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- Citigroup (Tampa, FL)
- …controls after the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including material, emerging… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more