• Compliance Risk Management

    JPMorgan Chase (Tampa, FL)
    …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead , you will provide oversight of ... The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking. The Commercial Banking… more
    JPMorgan Chase (08/30/25)
    - Related Jobs
  • VP - Compliance - Technology

    American Express (Sunrise, FL)
    …Services. As the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and ... for the Technology (Tech) business unit. This role will lead an organization of line of business compliance...to critical issues in a timely manner + Strong compliance and risk management experience,… more
    American Express (08/28/25)
    - Related Jobs
  • Asset Management - Compliance

    JPMorgan Chase (Tampa, FL)
    …will drive significant impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center ... efficiency. **Required qualifications, capabilities, and skills:** + Extensive experience in risk management , assessment, control evaluations, or a related… more
    JPMorgan Chase (06/12/25)
    - Related Jobs
  • Compliance and Operations Risk Test…

    JPMorgan Chase (Tampa, FL)
    …the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . You will be responsible for ... ensuring our operations align with strategic goals. As a ** Compliance and Operations Risk Test Senior ...different parts of a department. + Advanced proficiency in risk management and controls, with a history… more
    JPMorgan Chase (08/08/25)
    - Related Jobs
  • Compliance and Operations Risk Test…

    JPMorgan Chase (Tampa, FL)
    …the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . Your expertise in test execution ... our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead...interpret control ratings and metrics to enhance the firm's compliance and operational risk management .… more
    JPMorgan Chase (08/30/25)
    - Related Jobs
  • Model Risk Audit Management

    Citigroup (Tampa, FL)
    …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance , audit, or other control-related functions in ... Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model... management processes. + Understanding of model risk related compliance laws, rules, regulations, and… more
    Citigroup (07/09/25)
    - Related Jobs
  • BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional ... Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and...work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures… more
    Raymond James Financial, Inc. (07/26/25)
    - Related Jobs
  • Compliance Risk Assessment Manager

    TD Bank (Fort Lauderdale, FL)
    …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with...regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and… more
    TD Bank (08/23/25)
    - Related Jobs
  • Business Risk and Controls Advisor…

    USAA (Tampa, FL)
    … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
    USAA (08/28/25)
    - Related Jobs
  • Tech Risk and Controls Lead for Tech…

    JPMorgan Chase (Tampa, FL)
    …operational excellence, driving innovation in risk management . As a Tech Risk & Controls Resiliency Lead in Compute Platforms & Network Services (CPNS), ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...dynamic and evolving risk landscape. The Tech Risk & Controls Resiliency Lead is managing… more
    JPMorgan Chase (08/30/25)
    - Related Jobs