- 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
- 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
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... timelines and dependencies while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders and functional partners **Required qualifications, capabilities, and skills** + 5+ years of experience or equivalent expertise in product… more
- MUFG (Tampa, FL)
- …will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance . Requires the ability to identify and ... practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting… more
- MUFG (Tampa, FL)
- …will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations ... They will also monitor insurance coverage to ensure vendors remain in compliance with their contract. **Major Responsibilities:** + Insurance assessment of vendors +… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary** The Network Security Manager, Vice President , will lead a team of network/cloud security engineers, ... network security program which includes issue tracking, issue remediation, key risk and performance indicators, intrusion prevention, anomaly detection, and lead… more
- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and follow regulatory (such as ... for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary** The Global Internal Audit: Strategy & Planning, Vice President is a strategic role within the Global Internal Audit ... staff in achieving and maintaining professional certifications. + Embed regulatory and compliance training into the audit learning curriculum. + Manage the audit… more
- Citigroup (Tampa, FL)
- …law. The attorney will also work with Citi control functions such as Regulatory, Compliance , Risk , Finance and Tax on issues affecting the Trade business and ... will work on regional and global projects and initiatives, such as digitization. In addition, the attorney will be responsible for coordinating with Citi internal counsel outside the US on global issues and managing external counsel. The attorney will be… more