- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... impact projects. + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... management activities across functional partners and ensures adherence to the Firm's risk , controls, compliance , and regulatory requirements. + Work with… more
- JPMorgan Chase (Tampa, FL)
- …this essential role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data management. Collaborate with ... the Commercial & Investment Bank, you will assess and oversee control compliance with data policies, develop and implement data governance frameworks, and partner… more
- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...degree + Understanding of US capital rules on equity Risk Weighted Assets (RWA) or securitization RWA would be… more
- Citigroup (Tampa, FL)
- …the domain. + Works as a L2 expert to support the Problem management, Risk management and Change management , CI/CD enablement pipeline for SRE function identified. ... Identifies and leads the implementation of Service Automation to reduce cost, reduce risk , improve efficiency, and enable Service Management to keep up with the… more
- Citigroup (Tampa, FL)
- …family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes… more
- Citigroup (Miami, FL)
- …are in place to enhance customer satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal audit ratings ... and operations roles within the branch and onboarding + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …instill and demonstrate sustained performance with performance management/reporting, compliance , issue/escalation management, and continuous improvement routines are ... the Bank money while maintaining an acceptable level of risk and sustaining value-based interdepartmental relationships. **Strategic Sourcing Strategy Development… more
- Citigroup (Jacksonville, FL)
- …big! From building cloud base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale, all the way to enabling ... criteria and routinely assess service availability and reliability. + **Champion Compliance :** drive compliance with applicable standards, policies, and… more