- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Deloitte (Miami, FL)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data management + Direct… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + Subject matter… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + Subject matter… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based...pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary… more
- Highmark Health (Tallahassee, FL)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
- Cardinal Health (Tallahassee, FL)
- …in IT Governance, Risk and Compliance functional roles such as IT Compliance , IT Risk Management , IT Audit, Enterprise Risk Management ... management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...completes risk assessments. The IT Governance and Compliance function within the organization develops, enhances, and maintains… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase to drive excellence in compliance and risk management . Leverage your analytical skills and collaborate with cross-functional teams to ... of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . Your expertise in executing tests with precision and… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in the… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management , Technology Risk Management… more
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