Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Compliance Risk Assessments , Location: Tampa, FL

Page: 1

Risk Manager

risk assessments and recommendations to diverse audiences. Proven ability to collaborate with cross-functional teams...Description The Digital Modernization Sector at Leidos is currently pursuing an opportunity for a Risk Manager...

Company: Leidos
Location: Tampa, FL
Posted Date: 29 Nov 2024
Salary: $68900 - 124550 per year

Compliance Risk Assessments & Testing Director

processes within the Compliance Risk Assessments & Testing group, and mitigate risk by following established procedures...'s Office team, the Director will manage compliance risk through leadership of a team of risk assessment and testing...

Company: DTCC
Location: Tampa, FL
Posted Date: 10 Jan 2025

Compliance AML Risk Management Sr Analyst - C12 - TAMPA

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible... to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk assessments...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Jan 2025
Salary: $79120 - 118680 per year

Compliance Risk Mgmt Sr Officer, SVP - TAMPA

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... framework. The position will primarily focus on definition, preparation and timely production of compliance risk management...

Company: Citigroup
Location: Tampa, FL
Posted Date: 24 Jan 2025
Salary: $130880 - 196320 per year

Manager, IT Cybersecurity (Governance, Risk and Compliance)

to management, emphasizing compliance status, risk exposure and mitigation efforts. Document GRC activities, policies, assessments... and managing compliance, conducting risk assessments and reporting. Knowledge of GRC for cloud computing, including validation...

Company: Mosaic
Posted Date: 15 Jan 2025

VP, AML Compliance Officer - AML Client & KYC Risk Frameworks (Hybrid)

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... within business line and cross-sector Analyze data, prepare and present regional/global reports related to AML risk assessments...

Company: Citigroup
Location: Tampa, FL
Posted Date: 12 Jan 2025
Salary: $103920 - 155880 per year

Compliance and Risk Analyst

plans, ushering remediation aspects through. Assurance experience: audit compliance, risk assessments, vulnerability...Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance and Risk Analyst for a contract assignment...

Posted Date: 11 Dec 2024

Banking - Controls Assessment and Testing Officer - VP (Hybrid)

of this, the role requires the identification of control assessments for escalation to senior management, inputs to process... required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Jan 2025
Salary: $103920 - 155880 per year

ICRM Controls: Control Assessment Team Leader - SVP - Tampa - Hybrid

to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and testing Key... Testing Team Leader is a strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Jan 2025
Salary: $130880 - 196320 per year

AML Program Assessment Analyst - Payment Intermediary/ Correspondent Banking- C12- Tampa

(where required) of AML risk as related to our FCB& PI client’s AML Programs, controls and activity. As part of their review, the team.... Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with client...

Company: Citigroup
Location: Tampa, FL
Posted Date: 19 Jan 2025
Salary: $79120 - 118680 per year

Data Risk and Control Senior Analyst - C13 (Hybrid)

in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy... and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory...

Company: Citigroup
Location: Tampa, FL
Posted Date: 29 Jan 2025
Salary: $113840 - 170760 per year

Business Risk and Control Officer Issue Management

execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Jan 2025
Salary: $103920 - 155880 per year

Business Risk and Control Officer - C13/VP - TAMPA

execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Jan 2025
Salary: $103920 - 155880 per year

Vice President - Risk and Control Manager (Hybrid)

execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Jan 2025
Salary: $103920 - 155880 per year

Tech Risk and Controls Lead - EPIX

provide evidence of compliance Engage 2nd line of defense to discuss risk posture and to obtain non-objection when... in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, specifically the EPIX group...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 22 Jan 2025

Technology Operational Risk Management - Mainframe & Database - Vice President

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 21 Jan 2025

Tech Risk and Controls Lead - Global Tech Tester

, driving innovation in risk management. As a Tech Risk & Controls Lead in CONTROL MANAGEMENT, you will be responsible... for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 19 Jan 2025

Technology Risk & Controls Lead

and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance..., driving innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity Technology & Controls...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 18 Jan 2025

Senior Program Coordinator (Risk & Safety Management)

or a related field, along with at least two years of solid experience in the Government Risk & Safety industry or a background... needs assessments by auditing and evaluating program progress to determine if the program is achieving its objectives...

Location: Tampa, FL
Posted Date: 17 Jan 2025
Salary: $51313 - 70574 per year

VP, MRM - Business Risk and Control Officer (Hybrid)

execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...

Company: Citigroup
Location: Tampa, FL
Posted Date: 16 Jan 2025
Salary: $103920 - 155880 per year