- Citigroup (Tampa, FL)
- …deficiencies, and escalating issues for resolution. + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... their understanding of the bank and its Operations and Technology functions. + _Engaging Summer Program_ : Summer Analysts...+ Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions:… more
- Truist (Boca Raton, FL)
- …responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and resolve ... complex technical, operational , risk management, and organizational challenges for...of management experience 2. Broad and in-depth knowledge of technology trends, competitive environment, regulatory requirements and trends, and… more
- Bank of America (Tampa, FL)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... to solve complex problems, coaching and developing employees, and partnering across technology , product, and risk leadership to drive performance. We are… more
- Scotiabank (Tampa, FL)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Wells Fargo (The Villages, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Wells Fargo (Jacksonville Beach, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- TD Bank (Fort Lauderdale, FL)
- …+ Architect assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization **Education ... interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide...audit) to provide subject matter expertise and consult on risk issues related to architectural technology and… more
- Coinbase (Tallahassee, FL)
- …across teams * Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* * BA/BS degree in Finance, ... with Risk , Finance, Compliance, Product, and Engineering to support operational requirements for new product launches, process enhancements, and system changes *… more
- Coinbase (Tallahassee, FL)
- …stakeholders. * Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a player/coach, balancing ... with Risk , Finance, Compliance, Product, and Engineering to identify operational requirements for new product launches, process enhancements, and system changes… more
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