- Deloitte (Tampa, FL)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- JPMorgan Chase (Tampa, FL)
- …with our regulatory obligations. This position offers high visibility across Control Management, with close collaboration with Technology, Risk Management, ... and deliverables for specific program initiatives + Bring a risk and control mindset to guide evolution...required + 7+ years of financial service experience in controls , audit, risk management, or compliance +… more
- JPMorgan Chase (Tampa, FL)
- …and build strong relationships with senior stakeholders. As a **Compliance and Operations Risk Test Manager ** in the Testing Center of Excellence, you will ... with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- American Express (Sunrise, FL)
- …within the banking /financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, and ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...integration with various risk management programs, including Risk and Control Self Assessments, Operational … more
- JPMorgan Chase (Tampa, FL)
- …Investment Bank (CIB) Payments Controls Data Strategy initiative as a Data Control Manager /Data Engineer. In this essential role, you will drive data ... practices and deliver impactful data solutions. As a Data Control Manager /Data Engineer within the Commercial &...and enforce data security and privacy policies, monitor access controls , and ensure regulatory compliance. + Coordinate with key… more
- Citigroup (Tampa, FL)
- …the firm's progress toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain centric ... are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- JPMorgan Chase (Tampa, FL)
- …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit, Risk , Controls , or related fields + Familiarity with a wide range… more
- BMO Financial Group (FL)
- …a proactive basis. + Ensures adherence to regulatory requirements, internal controls , and compliance policies in all aspects of relationship management, mitigating ... risk and maintaining service standards. + Fosters a culture...7 to 10 years of relevant experience in Commercial Banking Equipment Finance + Looking for candidates who have… more
- TD Bank (Fort Lauderdale, FL)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- JPMorgan Chase (Tampa, FL)
- …in this role, you will need to be a multi-disciplined forward-looking technologist and risk manager with a diverse background and experiences in several cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...security and technology operations and the development of corresponding control systems. You must possess subject matter expertise in… more
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