- Citigroup (Tampa, FL)
- …subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, AB&C, Sanctions and ... ( risk based and regulatory), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 4+ years of experience… 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 ... methods and interpret control ratings and metrics to enhance the firm's compliance and operational risk management. **Required qualifications, capabilities,… more
- Citigroup (Tampa, FL)
- …plays a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party ... of the financial services industry + Direct relevant experience in third-party risk identification and management or operational area or processing field is… 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 executing tests ... Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your...efforts and communicating outcomes. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- USAA (Tampa, FL)
- …against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes as ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Tampa, FL)
- …risk management, and financial management concerns. + Subject matter expertise in operational risk management as applied to Data risk . + Bachelor's or ... Individuals in Operational Risk establish and manage ...ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...and engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. ... technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central… more
- Citigroup (Tampa, FL)
- …requirements. * Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, ... risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding...Risk management and a good understanding of the financial industry. The role requires thorough understanding of the… more