- Scotiabank (Tampa, FL)
- …+ Relevant compliance experience, including development of relevant policies and procedures, risk assessments, responding to regulatory inquiries, etc. + Sound ... Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Citigroup (Tampa, FL)
- …instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics ... The Global Regulatory and Capital Reporting - Reporting Analytics Change...processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- MUFG (Tampa, FL)
- …to continue to redefine and enhance policies and procedures for managing third party risk . + Lead design of ongoing third-party risk monitoring program. ... reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk + Strong… more
- Citigroup (Tampa, FL)
- …across diverse sectors and geographies. + Provide expert advice on third-party risk -related issues and ensure policy and regulatory compliance. + Promote ... including implications of third-party and resilience risks. + Understanding of regulatory requirements including the Third-Party Risk Management and Outsourcing… more
- Citigroup (Tampa, FL)
- …risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... include (not limited to) technology operational risk , risk for example. + Evaluates the control ...Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned… more
- First Horizon Bank (Starke, FL)
- …exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** + Lead the implementation and execution ... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key ...issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget +… more
- Citigroup (Jacksonville, FL)
- …risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber Operational Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more