- 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...internal and external networks of information resources within the risk management ecosystem. + Operational Risk… 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 ... this executive is a key enabler of the enterprise's Financial Crime Risk Framework , responsible for delivering secure and resilient technology solutions… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and Operational ... implementation and execution of the CCOR Tech & Cyber framework within JP Morgan. You will provide 2 nd...will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding… more
- MUFG (Tampa, FL)
- …technology risk . **Responsibilities:** + Drive implementation and sustainment of operational control framework + Evaluate and benchmark process execution ... policies, standards, and processes. As part of an effective risk and control framework , Operations for the...breaches occur **Qualifications:** + 7+ years of experience in operational risk management, (Includes operations, operational… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...function oversees the design and implementation of the non-financial risk management framework . Key objectives of the… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... . + Help assist in the execution of Enterprise Risk Management Framework and adherence with ...readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent… more
- JPMorgan Chase (Tampa, FL)
- … Risk Management, Compliance, and Legal being essential for success. As a Vice President in Firmwide Control Management, you'll guide and support all Lines ... in control and risk management, providing guidance on governance of operational risk and control environments. + Excellent written and verbal communication… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance, audit, or other control-related functions in ... (but not required). More importantly, the candidate should be familiar with model risk framework (model risk policy/procedure, FRB SR11-7 requirement,… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... the MCA in accordance with the ORM Policy & Framework , as well as applicable Policies, Standards, and Procedures....standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other… more
- Biller Genie (Orlando, FL)
- …scaling quickly-across products, people, and borders. We're seeking a strategic, execution-ready VP of People Operations to architect and lead a people function ... & Manager Enablement + Build and sustain a performance framework grounded in accountability and growth. + Train and...and international teams. + Ensure audit readiness and lead risk mitigation in partnership with legal. Culture & Experience… more
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