- Citigroup (Tampa, FL)
- …6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond… more
- Citigroup (Tampa, FL)
- …members. * Ability to manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the ... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit ... areas, with strong understanding of supplier or third-party risk impact in a financial services company… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. ... This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and enterprise data and… more
- USAA (Tampa, FL)
- … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management, Operations, IT, Audit , and even Regulators on ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...a variety of risk and compliance initiatives. You'll help our business leaders stick to… more
- Santander US (Coconut Grove, FL)
- …matrix organization + Experience in Cybersecurity risk consulting in the financial services sector, Cyber security audit , Chief Information Security Officer ... and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues...and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional… more
- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit , Legal, Operations and ... in Risk & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management, Treasury and Cash Management are also… more
- Coinbase (Tallahassee, FL)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Molina Healthcare (Miami, FL)
- …risks effects. Identifies and analyzes potential sources of loss to minimize risk and estimates the potential financial consequences of an occurring ... retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... of professional experience in risk management, model risk , data analytics, audit , or related field....or non- financial risk fields, model risk , financial data analysis, or compliance… more