- JPMorgan Chase (Tampa, FL)
- …our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...+ Owns effective product line interactions with CTC Assurance, Audit , Compliance, and CCOR + Owns proactive product line… more
- Citigroup (Jacksonville, FL)
- …Operations In-Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other ... Reporting to the 2nd Line Operational Risk Senior Group Manager...competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide projects… more
- Sumitomo Pharma (Tallahassee, FL)
- …invoicing, including product cost transfer pricing. + Support quarterly and annual audit PBC list request. + Perform inventory and cost accounting monthly balance ... : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and procedures, by ensuring that all plans and activities for… more
- JPMorgan Chase (Tampa, FL)
- …with a globally located team, you will oversee key control and operational risk management, by identifying areas for control enhancement and process improvement. ... degree or equivalent experience in financial services. + Experience in controls, audit , quality assurance, risk management, or compliance. + Strong business acumen… more
- TD Bank (Lake Mary, FL)
- …The team ensures compliance with Global AML requirements, mitigating operational , regulatory, and reputational risks. Job Description/Accountabilities ( Senior ... and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits...the rollout and development of new processes, systems, and operational enhancements across the department. | Identify areas of… more
- TD Bank (Fort Lauderdale, FL)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Citigroup (Jacksonville, FL)
- …meetings with important stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk policies. + ... relevant context and risk assessment. **Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part… more
- Citigroup (Tampa, FL)
- The Fund Accounting Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or ... models are implemented and maintained + Oversee local regulatory, audit , and compliance matters and liaise with the Citi...to meet Service Level Agreements (SLAs) and work with operational partners to maintain high client satisfaction scores +… more
- Citigroup (Tampa, FL)
- …integrity by supporting a robust governance structure and regularly reporting to senior management on risk trends, audit findings, and regulatory developments. ... Citibank, NA seeks a Program Management Senior Lead for its Tampa, FL location. Duties:...and a control inventory. Support the Human Resources (HR) Manager 's Control Assessment (MCA) team and In-Business Controls team… more
- Citigroup (Tampa, FL)
- …risk + Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject matter expert responsible for driving ... of training programs covering Non- _Financial Risks - eg, Operational Risk, Model Risk and Controls_ . The incumbent...interactions with the Citi's Risk & Control policy owners, senior leaders and Head of Risk and Controls Learning… more