- JPMorgan Chase (Tampa, FL)
- … and Operations Risk Test Lead in the Compliance Conduct and Operational Risk (CCOR) specialized testing team, you will play a pivotal role ... in enhancing our compliance and operational risk management....governance, making a pivotal impact in our firm's robust risk strategy. **Job Responsibilities** + Conduct comprehensive testing… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to assess areas of concern including substantive and controls testing . + Monitors, evaluates, and challenges Key Risks and… more
- American Express (Sunrise, FL)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manages operational risks associated with...including policy & procedure development, risk appetite, risk control self-assessment and testing , and issue… more
- Citigroup (Tampa, FL)
- …communication **Education:** + Bachelor's/University degree, Master's degree **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- JPMorgan Chase (Tampa, FL)
- …evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your ... senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center...influence operations, financial management, and public image, while maintaining compliance with operational policies and precedents. As… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk… more
- Citigroup (Tampa, FL)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...assigned as the Audit Lead). + Execute assigned audit testing (DEA, OTA, OET) and document results (including process… more
- Coinbase (Tallahassee, FL)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
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