- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President within JPMorgan ... Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where...will be part of the CCOR Asset & Wealth Management Marketing Compliance team ("MAC"), performing "independent"… more
- J&J Family of Companies (Tallahassee, FL)
- …regarding interpretation of regulatory requirements risk management and compliance activities + Manage / lead projects with independence, ensure timely ... management . Provide compliance expertise and global compliance perspective in the development of risk ...Audits, Gap Analyses) to support business needs and assess compliance risk for the organization. + Provide… more
- Navy Federal Credit Union (Pensacola, FL)
- …activities/interest. Promote operational efficiency and service excellence through appropriate risk management strategies, process improvements and training ... risk exposure + Develop and implement operational risk management frameworks, methodologies, reporting, quantification/testing, policies, standards,… more
- TEKsystems (Jacksonville, FL)
- …team members, providing guidance on complex issues related to FC, compliance , and risk management * Able to lead and communicate with Fraud, Business, ... compliance efforts * Extensive knowledge of financial regulations, compliance frameworks, and risk management ...insights, and recommendations to stakeholders at all levels * Lead comprehensive risk assessments to evaluate clients'… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are in search of an IT Risk and Compliance Lead who possesses the requisite expertise in Software ... Life Cycle (SDLC). The ideal candidate will offer comprehensive risk management support to a specific line...and verbal communication skills, along with proven experience in risk assessment, regulatory compliance , or audit. Additionally,… more
- JPMorgan Chase (Tampa, FL)
- …a Technology Operational Risk Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM)... (ACRM) direction as well as maintain the AML compliance program for the businesses. + Lead ... Compliance Risk Management...work with regional and global partners, and influence and lead people across culture and senior level. + CAMS certification… more
- Deloitte (Tallahassee, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... as well as working knowledge and proficiency in various risk & compliance group compliance ... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of… more
- MetLife (Tampa, FL)
- …practices and adherence to the firm's standards for employee conduct risk management . The Lead Compliance Consultant is responsible for advising Human ... Role Value Proposition: Compliance Risk Management (CRM)...officers across the globe. Key Responsibilities: * Serve as lead CRM subject matter expert on the key pillars… more
- TD Bank (Tampa, FL)
- …and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will be to analyze ... + Works autonomously and accountable for acting as a lead within a specialized business management function...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more