- JPMorgan Chase (Tampa, FL)
- …respond to Requests for Information (RFI's) for Identity Access Management audits and regulatory exams, performing final review of submitted evidence + Assist in ... successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …objectives and develops processes and procedures to ensure adherence to all regulatory requirements. * Partners with business units to recommend policy ... reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares...* Provides advice and guidance to the Bank's First Line of Defense concerning HMDA data collection and Fair… more
- MUFG (Tampa, FL)
- …the requirements in the contract. They will work closely with senior members of the business line and provide both the current standing and potential impact of ... on changes and potential changes in the sector and regulatory developments is an important part of your job...independently and directly to various related parties including the business line and TPMs. + Additional responsibilities… more
- Citigroup (Tampa, FL)
- …management at Citi relies upon a "Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other ... oversight and aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services, Banking,… more
- TD Bank (Tampa, FL)
- …of customer needs and competitor offerings that contribute to the direction of the business line or segment + Oversees the management and activities of large ... can provide you more specific details for this role. ** Line of Business :** Personal & Commercial Banking...enable business growth + Plans and executes business development activities, review and communicate results,… more
- Citigroup (Tampa, FL)
- …Risk Management (ORM) Global Services Coverage Team partnering with the Global TTS business . The role focuses on **Payments products within Global Treasury and Trade ... financial stability and reputation, and contributing towards the overall business resilience and success. **Responsibilities** : + Primary responsibility for… more
- Molina Healthcare (Jacksonville, FL)
- …25%. * Primary liaison between regulatory auditors and corporate operations business units, leadership and line personnel from receipt of notification from ... to ensure the maintenance of performance and quality levels in the Business ' products and processes. Reviews operation process designs and establishes procedures and… more
- Citigroup (Jacksonville, FL)
- …address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM)… more
- Ascension Health (Jacksonville, FL)
- …financial targets, and human resources management. + Assists in evaluating new clinical business line opportunities that align with the strategic vision, by ... not limited to; + Quality and Safety + Utilization Review + Peer Review and Credentialing +...actively engaging in strategic planning for service line business plan development. Monitors market trends,… more
- Citigroup (Tampa, FL)
- …company's financial stability and reputation, and contributing towards the overall business resilience and success. **Responsibilities** : + Oversee the application ... from failed internal processes, inadequate controls, and emerging risks. + Monitor business adherence to Citi's technology and/or cyber risk policies, standards and… more