- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- Citigroup (Tampa, FL)
- The Data Risk Appetite Vice President is a responsible for contributing to the directional strategy and modification of the Enterprise Data Risk Appetite ... convince others. **Responsibilities:** + Partner with multiple teams to implement relevant Data Risk Appetite framework + Provide expertise on Data Risk Appetite… more
- Citigroup (Tampa, FL)
- …from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed ... processes as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing of internal activities and… more
- Citigroup (Tampa, FL)
- …and processes as per required + Policies, Standards and Procedures to strengthen risk management quality . + Help management of issues with key stakeholders. ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner. ... Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management. **Other… more
- MUFG (Tampa, FL)
- …Third-Party Management and will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk -rated third parties ... the success of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution… more
- MUFG (Tampa, FL)
- …assets and third-party vendor engagements; leading or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, ... and other risk policies, standards, and processes. As part of an effective risk and control framework, Business Unit Risk and Control offices documents and… more
- MUFG (Tampa, FL)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for ... an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at... Management. Areas of expertise include data governance, data quality , and data lifecycle management. + Deep knowledge of… more
- Citigroup (Tampa, FL)
- …teams in the first, second and third lines of defense. The role requires high quality writing and editing skills, high quality organizational skills and a solid ... **Qualifications** : + 6-10 years experience in compliance, legal or other risk and control-related function in a financial services firm, regulatory organization,… more
- Evolent (Tallahassee, FL)
- …**Join Evolent for the mission. Stay** **for** **the culture.** Evolent is hiring a Vice President , Growth - Payer for our growth team. **Role Overview** **s** ... trends and competitive landscape to refine strategy. **About the Role** **s** **:** The Vice President , Growth - Payer will report to the Chief Strategy and… more
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