- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- JPMorgan Chase (Tampa, FL)
- We are on the lookout for a talented Vice President to join our Commercial Investment Banking Audit team. This is your opportunity to play a crucial role in ... organization's governance and operational excellence! As an Audit Manager, Vice President on the Commercial Investment Banking...with Global Audit colleagues in the early identification of emerging control issues, and report them in a timely… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** The Vice President , Software Engineering - Financial Crimes will lead engineering strategy and ... Drive adoption of modern architectures (cloud-native, microservices, APIs) and emerging technologies such as AI/ML, graph analytics, and real-time monitoring.… more
- Citigroup (Tampa, FL)
- …credit policies + Utilize SAS in a UNIX environment to perform risk , financial and data analysis including profiling, sampling, reconciliation, and quality testing ... + Prepare risk management presentations for senior management that include analytics...for senior management that include analytics on portfolio performance, emerging trends and areas of opportunity + Appropriately assess… more
- Citigroup (Tampa, FL)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... Root cause assessment + Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with issue owners and… more
- Citigroup (Tampa, FL)
- …of metrics and dashboards capturing control assessment progress, gap closures, and risk posture. + Use JIRA activity tracking to monitor milestone achievements and ... team workload. + Leverage AI tools and emerging technologies with oversight to enhance control assessments and feedback accuracy. + Foster a culture of continuous… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase & Co's Compliance, Conduct and Operational Risk (CCOR), where you are at the center of keeping JPMorgan Chase resilient and ... its business and marketing responsibly, by anticipating new and emerging risks, and using your expert judgement to solve...quo and striving to be best-in-class. As a Compliance Risk Management Lead, within the Asset & Wealth Management… more
- Citigroup (Jacksonville, FL)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate with cross-functional teams to provide strategy… more
- JPMorgan Chase (Tampa, FL)
- …with Technology and Business teams to effectively model threats and mitigate risk across your coverage area + Actively contributes to the engineering community ... Development Life Cycle + Govern coverage area using qualitative and quantitative risk measurements + Influences peers and project decision-makers to consider the use… more
- MUFG (Tampa, FL)
- …and maintenance of annual audit plan in alignment with the Global Risk Assessment Methodology & Procedures + Participate in supporting operational tasks across ... pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Preferred experience in working with Microsoft… more
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