- 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 ... Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is accountable to… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance, Conduct and Operational ... 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
- MUFG (Tampa, FL)
- … oversight of the highest risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this team is key to the success ... of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution of the… more
- MUFG (Tampa, FL)
- …or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, projects risk management , and other ... risk governance by ensuring our control environment performance is reported and has risk management plans in place + Support the preparation of risk and… more
- MUFG (Tampa, FL)
- … management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and ... Third-Party Risk Management team. In this role, you will lead the **Third-Party Intake process** where third-party risks are pre-evaluated to determine which … more
- MUFG (Tampa, FL)
- …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing ... in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of...wide credit risk framework. + Active portfolio management of the overall vendor base **Qualifications:** + 3+… 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 ... that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… more
- Citigroup (Jacksonville, FL)
- …Regulatory, and Compliance Risk . + Successful candidate will design and deliver a risk management framework aligned to the firm's risk appetite to ... to prevent violations of law, rule or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management of issues with key stakeholders.… more
- Citigroup (Tampa, FL)
- …reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an ... enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of...function oversees the design and implementation of the non-financial risk management framework. Key objectives of the… more
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