- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Deloitte (Tampa, FL)
- …consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Citigroup (Tampa, FL)
- …identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the ... financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter… more
- Citigroup (Tampa, FL)
- …identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the ... financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter… more
- Santander US (Coconut Grove, FL)
- …when needed. + Coordinate with system administrators, delivery teams, auditors, and Risk & Compliance stakeholders to ensure alignment and accountability. + ... Cyber Infrastructure Security Compliance Lead Country: United States of America **Your...Office products. + Prior experience coordinating with audit and risk management functions.-Preferred + Exposure to cross-functional security areas… more
- Navy Federal Credit Union (Pensacola, FL)
- …and challenge to the first line (operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer ... Overview The Asset Risk Assessment (ARA) program discovers, identifies, and reports...identifies, and reports on NFCU's overall IT Business Application risk posture to improve risk awareness and… more
- Coinbase (Tallahassee, FL)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... * Minimum of 3 years experience working in a program risk or controls / governance function within Compliance / AML in a global organization. * Working knowledge… more
- American Express (Sunrise, FL)
- …the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Team supports the enterprise-wide ... financial crimes compliance function through its surveillance, governance, risk management, standards and training programs. The GFCC Program team includes the… more
- American Express (Sunrise, FL)
- …to expand the breadth and depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize department ... Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management,… more
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