- 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
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance, Conduct and Operational ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of...and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business… 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 ... life cycle of an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at a macro level, identifying signs of changing risk … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President , where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... global and regional partners, and overseeing governance across the program. As a Vice President of Risk and Control Management within the Commercial &… more
- American Express (Sunrise, FL)
- …clear methodology of inherent and residual risk . GMNS is looking for a Vice President of Risk ID, Assessment, Testing & Reporting, Operational Risk ... partnerships globally. The objective of the GMNS Control Management Risk ID, Assessment team is to identify, assess, mitigate,...is to identify, assess, mitigate, and report on Operational Risk within BU processes for GMNS to ensure adherence… more
- MUFG (Tampa, FL)
- …regarding their control environment; leading or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, ... projects risk management, and other risk policies, standards, and processes. As part of an...policies, standards, and processes. As part of an effective risk and control framework, Operations for the Americas (OPE)… 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
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined area. ... and delivery of end results of an area. Responsibilities: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more