- 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...team will provide more details. The Vice President of Risk Management holds accountability for overseeing and executing the… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...in a multi-platform environment JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… 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 ... documentation up to date in order to be in compliance and continue to do business in different countries...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- Citigroup (Tampa, FL)
- …Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office. **Job Summary:** This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day driver for risk ... Leadership, including the named BURM, and regularly brief executives on our Enterprise Risk Board. Conducts IT risk assessments, evaluates controls, and provides… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- Citigroup (Tampa, FL)
- …Business Owners (ABOs) and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management, and Internal ... and Operational Risk management, with a good understanding of the financial industry. This role will have responsibility for supporting all aspects, phases and… more
- MUFG (Tampa, FL)
- …trends or escalation items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for… more
- MUFG (Tampa, FL)
- …Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on ... **Business and Technical Knowledge** + Broad view of the financial services industry; expertise in Third Party Risk... financial services industry; expertise in Third Party Risk + Strong knowledge in ORM Programs including (but… more