- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule ... rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- Bank of America (Jacksonville, FL)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing ... timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per… more
- TD Bank (Jacksonville, FL)
- …on Financial Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing of Compliance ... senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches,...Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- JPMorgan Chase (Tampa, FL)
- … Management Lead for the Governance, Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk Technology & Cybersecurity (CCCOR T&C), ... control organizations. CCOR T&C is a group within the Compliance , Conduct and Operational Risk ...along with action-oriented reporting to support operational risk decisions. + Execute monitoring and testing … more
- Citigroup (Tampa, FL)
- …preparing and hosting working groups forums and identifying escalations + Drive MCA monitoring/ testing , Issue and Operational Risk Event mapping to controls, ... team reporting to this role delivers centralized monitoring / testing of controls' performance as well as guidance, reporting,...of relevant work experience in Risk in Compliance , Operational Risk , Legal or… more
- Navy Federal Credit Union (Pensacola, FL)
- …at operational , compliance and regulatory elements + Assess exposure to risk , ways to measure operational risk , establishes policies and procedures ... risk exposure + Develop and implement operational risk management frameworks, methodologies, reporting, quantification/ testing , policies, standards, and… more
- MetLife (Tampa, FL)
- …highly collaborative team. The Senior Auditor is responsible for performing audits of financial, operational , and compliance risk management as well as legal ... issues management). . Prepare audit deliverables (planning memos, walkthroughs, testing workpapers, and issues testing ) that meet...key audit principles and methodology * Experience in model risk , operational risk , compliance… more
- JPMorgan Chase (Tampa, FL)
- **Job Summary** Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where you are at the center of keeping ... Lead - Vice President within JPMorgan Chase & Co's Compliance , Conduct and Operational Risk ...Morgan Wealth Management businesses. Your role will involve advisory, monitoring/ testing , risk assessment & oversight, and policies… more