- American Express (Sunrise, FL)
- …monitoring, training, and control alignment activities that enable effective compliance risk management . This individual should be comfortable operating in a ... business - Partnering with 2LOD to ensure alignment on risk management strategies and internal policies -...Risk Assessments, identifying areas of inherent and residual risk . - Perform ongoing monitoring and control … more
- TD Bank (Fort Lauderdale, FL)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... successful in this role. We are building out a Risk Management pillar for first line data...data technologies + Keeps abreast of rapid business and technology innovation within business information management field… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. The Head of Technology Risk Management will lead and oversee the firm's technology ... the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control...highly regulated environment + Bachelor's degree (MBA/MS preferred) in technology , engineering, risk management , computer… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...technology teams to gain full understanding of the technology and control environment. + Understand third… more
- Citigroup (Tampa, FL)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...technology teams to gain full understanding of the technology and control environment. + Understand third… more
- Citigroup (Tampa, FL)
- …to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within...advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivery of technology solutions that enable the firm's Financial Risk Management capabilities. This role is central to building scalable, ... track record of implementing enterprise-grade technology solutions in support of financial risk management . + Technical Expertise + Deep knowledge of risk… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is ... recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology as required for assigned… more