- JPMorgan Chase (Tampa, FL)
- …Data Analytics team, you will collaborate with functional groups across Compliance, Conduct and Operational Risk (CCOR) to deliver a suite of solutions that help ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...effective identification, monitoring and escalation of compliance, conduct and operational risk issues for reporting to senior… more
- JPMorgan Chase (Tampa, FL)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...to the reporting of a comprehensive view of technology risk posture and its impact on the business… more
- Santander US (Miami, FL)
- … business line by driving business unit adherence with applicable risk frameworks, Corporate / Business Line policies and standards. The incumbent will ... I-Banking Business Controls & Risk Management, Associate...Event Management : Log, track, and support remediation of operational risk events, near misses and financial… more
- Santander US (Miami, FL)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... CIB Business Controls & Risk Management, Analyst...Participate in the development of training materials for key Operational Risk , Enterprise Risk and… more
- TD Bank (Jacksonville, FL)
- … risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**... business groups. Act as trusted advisor, Identify Business Segment FCRM product, customer, geographic, operational ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Ability to identify process gaps and risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and ... Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business ...Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and… more
- Truist (Orlando, FL)
- …leadership, oversight and support for Enterprise Technology in the execution of enterprise risk and operational risk programs. Collaborate with leadership, ... business units and support alignment with the overall corporate strategy. 2. Provide consultative leadership and develop working...the team. 8. Build a working knowledge of the business units strategic plan, key objectives, risk … more
- TD Bank (Orlando, FL)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- USAA (Tampa, FL)
- …the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and operational ... Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management… more
- Highmark Health (Tallahassee, FL)
- …to ensure business decisions are managed according to the enterprise risk strategy / framework.Participates in and understands the business operations and ... risk committees and may represent their entity when appropriate. + Informs business of risk related activity for that BU, ensures awareness and monitors… more