- Carnival Cruise Line (Miami, FL)
- …to ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and ... The Senior Risk Specialist is an individual...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management ,… more
- Citigroup (Tampa, FL)
- …and 2 years of experience as a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality ... Citibank, NA seeks a Compliance Product Senior Analyst for its...Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support … more
- 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 (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 ... interpret control ratings and metrics to enhance the firm's compliance and operational risk management ....the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team ... line of defense. The Compliance Independent Assessment Sr . Analyst performs risk -based testing and monitoring...pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and a minimum of eight (8) years of experience in the financial services industry, compliance , or risk management . ~or~ * Any equivalent combination of ... and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and...* Evaluates scope and selects technology components for database management systems and application database design for Compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of control effectiveness tests + Support development for ServiceNow GRC, Policy and Compliance , or Integrated Risk Management (IRM) modules. + Understand ... currently or in the future._** **Responsibilities:** + Coordinate issue management within IBM OpenPages or similar issue management...business requirements related to risk and controls or GRC and work with software… more
- American Express (Sunrise, FL)
- …implementation of American Express's enterprise BCM program, including policy, regulatory compliance , third-party risk management , reporting, training, and ... protocols. + Design, plan, and conduct tabletop exercises with senior management to test organizational readiness and...five plus years of prior experience in enterprise program management , operational risk management , business… more
- 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 ... Oversight & Reporting Manager** ensures regulatory adherence and risk management within our bank. This role oversees compliance monitoring, reporting,… more
- 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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more