- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will provide oversight of the firm's ... The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking. The Commercial Banking… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management ... implementing internal strategies, procedure, and programs to address Regulatory, and Compliance Risk . + Successful candidate will design and deliver a risk… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to ensure the organization is ... assurance, and ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent Risk , among other… more
- JPMorgan Chase (Tampa, FL)
- …to lead and innovate, ensuring our operations align with strategic goals. As a ** Compliance and Operations Risk Test Senior Lead** in the Testing Center of ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes… more
- JPMorgan Chase (Tampa, FL)
- …within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management, compliance , audit, or other control-related functions in the ... model risk management processes. + Understanding of model risk related compliance laws, rules, regulations, and best practices. + Understanding of Citi's… more
- MUFG (Tampa, FL)
- …years of experience in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management ... of internal controls; and identifying issues resulting from internal and/or external compliance examinations + Experience with process documentation, risk and… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… 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 ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help… more