- MUFG (Tampa, FL)
- …(CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners ... line-of-business, risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive the… more
- MUFG (Tampa, FL)
- …testing, ad hoc reporting, and procedure documentation to enhance internal controls. + Risk , Compliance & Financial Governance - Maintain familiarity with ... procedural documentation. + Familiarity with risk , internal control, and financial governance components to ensure compliance and oversight. + Ability to… more
- USAA (Tampa, FL)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance… more
- USAA (Tampa, FL)
- …Governance , or quality governance . + Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + ... individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including … more
- Carnival Cruise Line (Miami, FL)
- …ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and leadership to ... provide insights and recommendations for continuous improvement in security governance and risk management. The role also reviews and documents deficiencies,… more
- American Express (Sunrise, FL)
- …to help the business navigate compliance requirements + Participate in risk governance forums, working groups, and committee meetings, providing input on ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the… more
- JPMorgan Chase (Tampa, FL)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... (CPNS), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's...risk assessment & reporting, control evaluation, design, and governance , with a proven record of implementing effective … more
- Citigroup (Jacksonville, FL)
- …forums Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize ... Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk ...). **Responsibilities** : + Oversee the application of operational risk policies, technology, tools, and governance processes… more
- Citigroup (Jacksonville, FL)
- …relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... + Franchise Risk Architecture Reporting team to support business risk profiling and reporting. **KEY RESPONSIBILITIES** ** Governance & Oversight** +… more
- Santander US (Miami, FL)
- …enterprise-wide risk assessments are timely, complete, and integrated into formal risk governance frameworks. * Develop and refine the strategic framework ... and MIS, synthesizing scenario outcomes, KRI performance, and material risk themes for BCOs, risk governance...the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies +… more