- MUFG (Tampa, FL)
- …protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the ... providing innovative solutions, with and without technology + Knowledge of financial institution businesses, processes, products, and risk RESPONSIBILITIES +… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence...matter knowledge of compliance risks and controls for a financial institution with expertise in the context of Wholesale… more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, you will be responsible for ... practice / standards (eg NIST, ISO, PCI, SOC) + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, ... of the project in alignment with the business and/or enterprise needs and strategies. Provides leadership and works collaboratively.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Citigroup (Tampa, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Accountable for… more
- First Horizon Bank (Miami Lakes, FL)
- …auditing experience Relevant financial services industry knowledge (Regulatory Compliance, Enterprise Risk Management, Credit Risk , Operations) Excellent ... audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify...Conduct the complete audit life cycle for complex or high- risk audit components + Provide expert skill in technical… more
- Regions Bank (Orlando, FL)
- …governance teams to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight ... section of the system. **Job Description:** At Regions, the Enterprise Architect oversees multiple dimensions of assigned applications and/or...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Tampa, FL)
- …business goals and data capabilities by collaborating across business units, security, risk , engineering, cloud enablement, data science, and enterprise API ... careers section of the system. **Job Description:** At Regions, the Enterprise Architect oversees multiple dimensions of assigned applications and/or capabilities… more
- Regions Bank (Orlando, FL)
- …governance teams to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight ... careers section of the system. **Job Description:** At Regions, the Enterprise Architect oversees multiple dimensions of assigned applications and/or capabilities… more
- TD Bank (Jacksonville, FL)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy/guidelines and ensures… more
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