- JPMorgan Chase (Tampa, FL)
- …that deliver outstanding experience to our customers. As a **Payments Investigations Vice President - Operations** within the Payments Global Investigations team ... operations. This is your opportunity to drive innovation, enhance operational efficiency, and contribute to a dynamic and inclusive...Skills** + Minimum 3 years of experience as a Vice President or equivalent in a Payments… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...and date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber Operational ... at the firm. You will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding of third-party risks as… more
- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes supporting ... the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop and execute robust… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... of banking regulatory agency expectations/requirements related to Third Party Risk + Strong ability to analyze data ...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- American Express (Sunrise, FL)
- …is core to driving future success of American Express. **About the Role** The Vice President , Consumer Deposit Product Oversight and Governance, will lead a team ... responsible for driving cross-product operational consistency and efficiency, as well as critical governance...team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business,… more
- Santander US (Miami, FL)
- I-Banking New Product and Business Activities Program Manager, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a ... risk and control procedures, including identification and assessment of operational controls and risk mitigating factors associated with current activities… more
- MUFG (Tampa, FL)
- …Dealer, Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk...RCSA, Loss data , Products and Services, Scenario Analysis, KRM/KRI and Issue… more
- JPMorgan Chase (Tampa, FL)
- …of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes ... If you're a strategic thinker, passionate about driving solutions and mitigating risk - then you've found the right team. As part of our dynamic environment, you'll… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more