- MUFG (Tampa, FL)
- …firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer ... mitigating controls. The ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications:** + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- Highmark Health (Tallahassee, FL)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts ... prepares reports for senior management and Board of Directors as needed. Ensure reporting obligations are met.Participates on various risk committees and may… more
- Carrier (Palm Beach Gardens, FL)
- …At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to join our corporate center of excellence team to develop, implement, ... and maintain our global supplier risk management program, and develop and implement comprehensive strategies that align with the organization's goals. By overseeing… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in… more
- Deloitte (Tampa, FL)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- Santander US (Miami, FL)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... event escalation procedure. * Participate in the development of training materials for key Operational Risk , Enterprise Risk and testing programs to be… more
- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes supporting ... the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop and execute robust… more