- American Express (Sunrise, FL)
- …unit's exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit , compliance , operations, credit). + ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit… more
- USAA (Tampa, FL)
- …**What sets you apart:** + 1+ years' of demonstrated direct experience in quality, audit , risk , and/or compliance roles. + Moderate understanding of the ... risks, and assist with implementing corrective actions to maintain compliance requirements and mitigate risk . + Ensures...actions to maintain compliance requirements and mitigate risk . + Ensures adherence to laws and internal processes… more
- Citigroup (Tampa, FL)
- …related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ERM, Risk management, Controls, ... Within Risk CAO, the **Enterprise Risk Management... Compliance experience, with a working knowledge of Risk and Controls policies, standards, programs, and processes. +… more
- Citigroup (Jacksonville, FL)
- … and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. ... expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business...necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- ServiceNow, Inc. (Orlando, FL)
- …features. + Collaborate with governance teams to align AI observability outputs with audit , risk , and compliance frameworks. + Drive alignment with ... + Measure operational impact - reductions in MTTR, incident frequency, and compliance breach risk . **To be successful in this role you have:** + 10+ years… more
- USAA (Tampa, FL)
- …may be substituted in lieu of a degree. + 8 or more years experience in compliance , risk , legal or audit within the financial services or insurance industry ... truly makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs.… more
- Wolters Kluwer (Tampa, FL)
- …information services. Professionals in the areas of legal, business, tax, accounting, finance, audit , risk , compliance and healthcare rely on Wolters ... data models and database schemas aligned with business requirements. + Ensure compliance with organizational data security and privacy policies. + Monitor, analyze,… more
- AIG (Tampa, FL)
- …with Audit and Risk teams to maintain Fieldglass solutions with adherence to audit , risk and privacy compliance requirements for SOX + This is a ... are reimagining the way we help customers to manage risk . Join us as a Sourcing Director-Fieldglass to play...Fieldglass, including business user adoption and improved buying channel compliance across global business units + Lead business process… more
- JPMorgan Chase (Tampa, FL)
- …line risk and controls functions, Compliance , Conduct & Operational Risk (CCOR) stakeholders, and Internal Audit to drive adherence to existing policies ... for the collection, maintenance and dissemination of evidence for global regulatory and audit engagements. The Tech Risk & Controls Lead will be expected… more