- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- 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 ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is… 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 ... (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the… 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...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- JPMorgan Chase (Jacksonville, FL)
- …box, challenging the status quo and striving to be best-in-class As a Correspondent Counterparty Risk Vice President within the Home Lending Risk team, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk . Monitor business ... bank-wide. + Provide functional support and management direction to business units around third party risk administration....direction to business units around third party risk administration. + Develop and deliver effective support and… more
- MUFG (Tampa, FL)
- …(CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners ... rate the engagement. In this role, you will liaise with various line-of- business , risk function SMEs across the firm (For example: Compliance, Business … more
- JPMorgan Chase (Tampa, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... expertise will drive significant impact within the Asset Management business . As a Senior Test Lead within the Global...Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be… more
- Citigroup (Tampa, FL)
- …specific to quality assurance and monitoring/testing lifecycle. + Appropriately assess risk when business decisions are made, demonstrating particular ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- MUFG (Tampa, FL)
- …risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate insightful, ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more