- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes ... become the focus of the firm and across the financial services industry. You will excel at creative thinking...the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application.… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Eliassen Group (Tallahassee, FL)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... Program Manager will serve as the primary point of contact for ensuring compliance with all contract requirements and will be responsible for monitoring program… more
- MUFG (Tampa, FL)
- …candidate must have strong subject matter expertise in third-party and outsourcing risk management in financial services or other heavily regulated industries ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...highly desirable. + 7+ years of experience in bank compliance , audit, risk , legal or related positions.… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk… more
- USAA (Tampa, FL)
- …inquiries and periodic exams from both internal control partners (eg legal, compliance , audit, risk ) and external control partners (eg regulators, external ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate...candidate will be a subject matter expert in cyber risk in global financial services, be able… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- GE HealthCare (FL)
- …Manager will work closely with various departments, including sourcing, finance, business risk resiliency, and compliance , to implement risk management ... risk criteria. + Monitor and report on supplier performance, including financial stability, operational capabilities, and compliance with ethical sourcing… more