- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... + 8 or more years of meaningful work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Knowledge of relevant… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing ... of a degree. + Minimum 6 years' relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Demonstrated… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- MUFG (Tampa, FL)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- MUFG (Tampa, FL)
- …reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) 3) Support ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party risk… more
- Citigroup (Jacksonville, FL)
- …Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... individual contributor position accountable for end-to-end controls monitoring - ie, operational controls performance assurance/ testing - which includes design,… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …governance and risk management methodologies. The AVP, Risk & Compliance position is responsible for shared services operational support and assists the ... and managing risks to minimize operational and compliance risks in support of the Enterprise Risk...such as identifying risk in key processes, compliance with regulatory requirements, monitoring, testing , issue… more
- Truist (Jacksonville, FL)
- …The Operational Resilience Senior Specialist - DR Planning & Testing position is responsible to support the enterprise in developing, maintaining, and ... compliance with all federal regulations (FFIEC) for BC/DR related planning, testing and risk mitigation. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- Citigroup (Tampa, FL)
- …rules, assessment of operational structures for new products and services, Compliance Testing , Payments Data Analytics, overall guidance and oversight for ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM)… more
- TD Bank (Fort Lauderdale, FL)
- …(COF) including: Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities; Internal ... a mission to build a more resilient and scalable compliance risk management function. As part of...assess the Digital Advisor's impact on client outcomes and operational compliance . + Monitor and assess vendor… more
Recent Searches
- Lead Systems Engineer Cloud (Bridgewater, NJ)
- Sr Manager Learning Development (Washington)
- Machine Vision Programming (United States)
Recent Jobs
-
Software Engineer, Video SWE
- Meta (Menlo Park, CA)
-
Sr. Hardware Development Engineer, Hardware Engineering Services
- Amazon (Seattle, WA)
-
Summer Operations Associate
- Waterford (Taylorsville, UT)
-
Product Development Engineer II
- Raytheon (Tucson, AZ)