- JPMorgan Chase (Tampa, FL)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead ** in the Testing Center of ... you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise...in utilizing Project Management methodologies, tools, and techniques to lead and manage aspects of the project management lifecycle.… more
- Prime Therapeutics (Tallahassee, FL)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** The Senior Compliance Analyst assists in the implementation...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Jacksonville, 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 ... team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more
- Carnival Cruise Line (Miami, FL)
- …operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant, Risk Advisory and Assurance Services to fill this ... As a member of our team, you will help lead the way in innovative and sustainable cruising, delivering...of what Carnival Corporation is looking for in its Senior Audit Consultant, Risk Advisory and Assurance… more
- Citigroup (Tampa, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Assist to review stakeholder/client feedback and ... standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... Builds stakeholder alignment in leading projects and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a...drive actions to address the root causes that persistently lead to Fraud losses by challenging both historical and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and oversight may include (not limited to) technology operational risk , cyber risk for example. + Serves… 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 ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Coinbase (Tallahassee, FL)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls....1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data… more