- MUFG (Tampa, FL)
- …teams and other stakeholders to ensure control testing is aligned with broader risk assessment activities. Participate in RCSA Refreshes, acting as SME on ... Summary:** Reporting to the Controls Testing Leader in the Risk & Controls Office, this position is responsible for...manner. **Main Responsibilities:** + Oversight of test plans in compliance with applicable policies and guidance within the BURCO… more
- USAA (Tampa, FL)
- …to assess and communicate the impact of change. + **Project Management Risk Assessment :** Experience in project management specifically within the finance ... special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join...ability to develop innovative ideas and scope engagements. + ** Risk Assessment & Audit Proficiency:** Experience in… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to ensure the organization is ... compliance assurance, and ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent Risk ,… more
- JPMorgan Chase (Tampa, FL)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...across CCOR. Specifically, the position provides support to the Compliance teams on matters related to the assessment… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting...and attributes, document review performed, discuss and present scorecard assessment rating, results, and conclusion to QAD (as part… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. + Bachelor's degree required. + Experienced ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...methods, you will complete activities that represent an independent assessment of the first line of defense's compliance… more
- United Therapeutics (Tallahassee, FL)
- …The Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United Therapeutics, and will manage at ... risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and… more
- Humana (Tallahassee, FL)
- …CMS guidance, and implementation and execution of review standards and controls to minimize compliance risk associated with the bid filing + Participate in CMS ... and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the...you will be part of a team tasked with assessment of risk , opportunities, and mitigation… more
- JPMorgan Chase (Tampa, FL)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center of ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- Cardinal Health (Tallahassee, FL)
- …mitigate potential quality and compliance risks. + Develop and improve risk assessment tools and processes to systematically identify, analyze, and evaluate ... for all Private Label suppliers. Qualification combines regulatory intelligence, a comprehensive risk assessment process and internal or 3rd Party Audits to… more