- JPMorgan Chase (Tampa, FL)
- …end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews, and remediation, ... + Stay up to date on process, procedure, and regulatory changes, ensuring your team is aware of and...Operating Model Program, overseeing KYC record allocation, team capacity management , book of work, and quality control consistency +… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the… more
- MUFG (Tampa, FL)
- …related projects. **Major Responsibilities:** Responsible for providing expertise to management on the Bank's retirement programs. **Duties** include: + Interpreting ... implement project plans and timelines. Prepare analyses and presentations to assist management in decision making relative to benefit plan design and operation.… more
- MUFG (Tampa, FL)
- …skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Preferred experience in ... report issuances + Support development and maintenance of standardized Audit Plan management processes to support audit execution + Support and collaborate with team… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... Its mandate covers all business lines (US Personal Banking, Global Wealth Management , Markets, Services, Banking, Global Functions & EO&T) spanning all geographies.… more
- Citigroup (Tampa, FL)
- …line staff, this role will be responsible for assisting in the proactive management of operational risk and remediation of control issues **What you'll do:** Point ... Assess risks and drive actions to address the root causes. Assist management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk… more
- Citigroup (Tampa, FL)
- …capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, ... risk. + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management ...and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the business **Qualifications** : + Minimum… more
- JPMorgan Chase (Tampa, FL)
- …+ Leads end-to-end product delivery processes including intake, dependency management , release management , product operationalization, delivery feasibility ... efficiencies and functional coordination + Leads the completion of change management activities across functional partners and ensures adherence to the firm's… more
- Citigroup (Tampa, FL)
- …under pressure to meet tight deadlines, strong interpersonal skills and project management expertise are required. The role requires sound analytical skills to ... focusing on broad range of data initiatives including data requirements, issues management , Data Quality rules, lineage, Data Governance and taxonomy + Develops and… more
- MUFG (Tampa, FL)
- …cybersecurity assessment activities or IT audit, penetration testing, and/or vulnerability management + 5 years Prior information technology (IT) experience in mid ... one or more of the following control areas: + Active Directory + Vulnerability Management + Configuration Management + Cloud services + Experience in performing… more