- JPMorgan Chase (Tampa, FL)
- …to lead and innovate, ensuring our operations align with strategic goals. As a ** Compliance and Operations Risk Test Senior Lead** in the Testing Center of ... you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible...operations is a plus. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... special and impactful. **The Opportunity** As a dedicated, Business Process Owner Senior you will plan, direct, and coordinate activities for complex processes,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assets, and comply with corporate and regulatory policies and contractual compliance . * Maintains appropriate technical and industry knowledge for their category(s) ... of:** * Strategic sourcing and procurement processes, policies, governance, and compliance mechanisms. * Category(s) to be managed. * Supplier relationship… more
- American Express (Sunrise, FL)
- …and completing action plans against findings. + Provide strategic direction to senior management on process risk issues and mitigation strategies + Support the ... and deliver your best. This means caring for you and your loved ones' physical, financial , and mental health, as well as providing the flexibility you need to thrive… more
- JPMorgan Chase (Tampa, FL)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you ... will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test...the project management lifecycle. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- SolomonEdwards (Tallahassee, FL)
- …. 8 - 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Highmark Health (Tallahassee, FL)
- **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of ... forecasts and/or analysis of financial reports, records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is… more
- Amazon (Miami, FL)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- First Horizon Bank (Miami Lakes, FL)
- …confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. **ESSENTIAL ... + Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of...**About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities… more
- MUFG (Tampa, FL)
- …and maintain a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking and Transaction Banking ... Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory...Ability to present both in person and virtually to senior management and train client audiences on a business… more