- JPMorgan Chase (Tampa, FL)
- …of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in ... control ratings and metrics to enhance the firm's compliance and operational risk management. **Required qualifications, capabilities, and skills** + 3+… more
- JPMorgan Chase (Tampa, FL)
- …+ Collaboration with internal and external technology audits (3 rd Line of Defense), Operational Risk Management deep dives and testing (2 nd Line of Defense), ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- TD Bank (Fort Lauderdale, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- Citigroup (Tampa, FL)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, ... Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- MUFG (Tampa, FL)
- …of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement ... complete the risk assessment. + Obtain required approvals on third party engagement risk rating ensuring adequate control checks in the process. + Manage and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk issues clearly and persuasively. + Designing and implementing operational risk controls and frameworks. + Managing cross-functional initiatives. + ... trust entities. You will work closely with business leaders, control partners, and the broader risk management...business leaders, control partners, and the broader risk management organization to ensure risks are effectively identified,… more
- Synchrony (Altamonte Springs, FL)
- …The Assistant Vice President role is responsible for providing compliance and operational risk guidance to the Marketing organization. This role is ... of the annual risk assessment, assessing inherent risk and control effectiveness of various Synchrony...party suppliers as it relates to applicable compliance and operational risk + Establish effective relationships with… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- Deloitte (Miami, FL)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +...risk management (eg credit risk , liquidity risk , operational risk , compliance … more