- Citigroup (Tampa, FL)
- …requirements. * Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, ... working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy...which mitigate risk . Establish the application of operational risk policies, technology and… more
- JPMorgan Chase (Tampa, FL)
- … partners, as well as with first line risk and controls functions, Compliance , Conduct & Operational Risk (CCOR) stakeholders, and Internal Audit to ... portfolio + Ensure effective identification, quantification, communication, and management of technology risk , including understanding of root cause analysis and… more
- Deloitte (Tampa, FL)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Deloitte (Tampa, FL)
- …Learn how to identify, evaluate, and prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- JPMorgan Chase (Tampa, FL)
- …skills, you will contribute to the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry ... successful management of technology -aligned aspects of Governance, Risk , and Compliance in line with the... technology audits (3 rd Line of Defense), Operational Risk Management deep dives and testing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Supplier Management (including Operational Risk Management, Enterprise Risk Management, Business Continuity, and Technology Risk Management) ... risk and performance indicators *Supports the development and execution of key operational risk management activities, including supplier onboarding Risk … more
- Navy Federal Credit Union (Pensacola, FL)
- Overview As part of the Risk Technology Enablement and Innovation (RTEI) team, you will support the Enterprise Governance, Risk and Compliance (GRC) ... of experience, education, and training + Significant knowledge of enterprise and operational risk management + Significant in process mapping, risk… more
- Deloitte (Tampa, FL)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk...SOWs, Change Orders, amendments, and renewals. + Facilitate continued compliance with contractually required policies and processes and with… more
- Deloitte (Miami, FL)
- …credit cards, lending, underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , market risk ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- First Horizon Bank (Starke, FL)
- …departments, including TM Product, TM Sales, Operations, Compliance , Credit and Technology , to promote effective ACH risk management practices. 6. Aid in ... and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups,… more