- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance activities are commensurate with the level of risk . * Informs Senior Compliance Management about issues that may involve rule violations or ... education and experience to support the operation of all compliance functions covering the Financial Holding Company requirements that...on firm level projects and/or initiatives. * May make risk -based recommendations to Senior Management … more
- MetLife (Tampa, FL)
- …The Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management ... and internal controls. We are looking for a Senior Auditor who would be excited to join a...in model risk , operational risk , compliance risk , or legal management … more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …including 5 years in senior managerial roles and experience in program management . **Job Family Group:** Compliance and Control **Job Family:** AML ... in terms of content, quality and timeline. + Manage and influence relationships with senior Compliance and Global Business leads. + Chair and/or contribute to … more
- USAA (Tampa, FL)
- …Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management… more
- Deloitte (Tampa, FL)
- …(GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager/ Senior Negotiator with a primary focus on State, Local ... Services SLHE Risk Manager: The GPS SLHE Senior Risk Manager/ Senior Negotiator will...formation and contract management + Facilitate internal compliance with contract terms, risk management… more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Compute...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Citigroup (Tampa, FL)
- …**The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional disciplinary ... with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and… more
- Citigroup (Tampa, FL)
- …extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical ... The Senior Model Developer SVP is a strategic professional...oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction...partners, and influence and lead people across culture and senior level. + CAMS certification preferred. + Excellent interpersonal… more
- Deloitte (Tampa, FL)
- …Government & Public Services (GPS), State, Local, and Higher Education (SLHE) Quality and Risk Management (QRM) team is seeking a Deal Strategy, Contracting, and ... Risk Senior Manager with extensive experience in...requirements, and good business practices Ongoing and Post Execution Risk Management and Contracting Support + Assist… more
- Deloitte (Tampa, FL)
- …LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract structuring, ... Firm's policies, requirements, and good business practices. Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Citigroup (Tampa, FL)
- … Risk & Control, and Policy** is responsible for providing governance, oversight, risk management , and strategic planning for CISO; as well as Third Party ... ensure key IS metrics are in place to determine compliance with Citi's standards. In addition, the team is...team is responsible for the governance and oversight of Risk Management programs across CISO. + **CISO… more
- Citigroup (Tampa, FL)
- …socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams...in an organization that acknowledges work-life balance + Career management and mentoring by senior colleagues and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …financial industry and is looking to add a new member to our growing IT Vendor Risk Management (VRM) team. You will be working with a motivated team of ... remainder of the team. You will operate as a Senior Analyst on this team and will be the...relationships with business units and stakeholders of the Vendor Risk Management process of Third Party Information… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related...personnel and teams, preferred + Good interpersonal and relationship management skills to be able to support multiple stakeholders… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to all relevant stakeholders. * Recommends process improvements for risk management processes and procedures. * Reports on compliance requirements and risks ... This role is responsible for collaborating with peers and senior leaders to support the firm's compliance ...to senior leadership to support risk -based decision making for business initiatives. * Documents and… more