- MUFG (Tampa, FL)
- …experience in third-party risk management highly desirable. Additional experience in bank compliance , audit , risk, legal or related positions. + Strong ... will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data & Financial Operations (CDFO) management team… more
- Citigroup (Jacksonville, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (Sunrise, FL)
- …policies and programs and appropriate for the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, ... well under pressure, meet deadlines, and adapt easily to change + Compliance , audit , legal experience, or equivalent work experience + Certifications in … more
- MUFG (Tampa, FL)
- …+ Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy creation, event and trend analysis, performance ... a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)...environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. As the Account Reconciliation and Controls, Assistant Vice President , you will play a pivotal role in ensuring the ... scope. + Drive engagement with KPI, control testing, internal, external audit and compliance teams. + Monitor and escalate program risks affecting project… more
- Citigroup (Jacksonville, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- 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 within ... monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop holistic, end-to-end solutions that… more
- Citigroup (Tampa, FL)
- …Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The ... with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, develop, and maintain advanced… more
- Citigroup (Tampa, FL)
- …access, authentication (LDAP, SSO), and role-based access control (RBAC). + Ensure audit logging, compliance with enterprise security and data privacy policies. ... for a business and executing platform patching and upgrades to ensure compliance with security standards for each client. + Provide Cognos technical assistance… more