NewBank Credit Risk Analyst Lead - Retail Banking USAABank Credit Risk Analyst Lead - Retail BankingTampa, FLRemote$164,780–$314,960 / yearli>8 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 6 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy. Strong track record in identifying and solving “white space” or emerging risk problems with limited historical precedent, including assessing credit impacts driven by macroeconomic and policy factors such as inflation, student loan repayment/collection changes, and federal government employment shifts.
NewVP, Risk Management - Property & Casualty (P&C) Risk USAAVP, Risk Management - Property & Casualty (P&C) RiskTampa, FLRemote$257,250–$463,050 / yearul>Oversee and guide an independent Risk Management function in establishing and monitoring compliance with risk limits, identifying and aggregating the firm's risks, assessing the firm's risk positions relative to the parameters of the firm's risk tolerance, and providing key risk information to senior management and the board of directors. The VP, Risk Management - Property & Casualty (P&C) will report directly to the SVP, Chief Risk Officer - P&C and will be responsible for recognizing and reporting strategic and aggregate risks across the P&C business while advancing the Risk Management function for aggregation, quantification, and qualification of risks.
NewDirector, Bank Credit Risk - Retail Banking USAADirector, Bank Credit Risk - Retail BankingTampa, FLRemote$164,780–$314,960 / yearli>8 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments to include creating team strategy, directing analysis and interpretation of complex bank credit risk data and credit or financial analysis activities; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 6 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments to include creating team strategy, directing analysis and interpretation of complex bank credit risk data and credit or financial analysis activities. Leverages industry knowledge and competitive benchmarking to lead, inform, and influence credit strategy development; coaches others on industry best practices and analytical skills to identify risks and opportunities within the managed portfolio and translates results into strategic solutions with the delivery of credit risk strategies.
NewActuarial Analyst I (Mid-Level) USAAActuarial Analyst I (Mid-Level)Tampa, FLRemote$103,450–$186,210 / yearul>Independently applies complex technical and actuarial methodologies, as well as proficient actuarial knowledge, to complete unstructured projects (e.g., selects and ensures quality of data used to perform trend analysis supports rate level indications; translates business problem into technical requirements; runs catastrophe models and interprets and communicates results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.
NewActuarial Analyst II (Intermediate) – Forecasting Analytics USAAActuarial Analyst II (Intermediate) – Forecasting AnalyticsTampa, FLRemote$77,120–$138,810 / yearul>Independently applies actuarial methodologies to complete structured projects (e.g., Builds tools to test and implement new methodologies that improve accuracy of actuarial analysis; utilizes model results to select new variables and refresh existing variables in a rating algorithm; analyzes results from multiple methodologies to propose reserve selections and documenting rationale). Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect technical insights to business problems.
NewDevelopment Product Owner Lead - Treasury USAADevelopment Product Owner Lead - TreasuryTampa, FLRemote$114,080–$218,030 / yearGiven the complexity and Association importance of this portfolio, the role requires either deep domain expertise in Treasury/payments/cash management or a proven product management track record with demonstrated value delivery and/or large-scale implementation leadership. Works with business and Subject Matter Experts to understand business strategy and vision and then writes, refines, accepts and prioritizes stories, features or epics to support effective and compliant solutions while balancing investment and business value.
NewPricing Analyst Lead USAAPricing Analyst LeadTampa, FLRemote$127,310–$243,340 / yearp>This role specifically leads the analytical desktop delivery of Auto pricing modernization within Earnix, requiring deep technical expertise in Earnix tooling, the end-to-end pricing process, and the ability to align cross-functional stakeholders on delivery outcomes.. As a dedicated Pricing Analyst Lead, you will lead-level pricing analyst and thought leader responsible for supporting the actuarial team by leveraging expert, broad pricing knowledge to drive innovation within data capabilities, analysis, and system functionality and integration.
NewDevelopment Product Owner Senior - Claims Modernization USAADevelopment Product Owner Senior - Claims ModernizationTampa, FLRemote$103,450–$197,730 / yearul>Works with business and Subject Matter Experts to understand business strategy and vision and then writes, refines, accepts and prioritizes stories and/or features to support effective and compliant solutions while balancing investment and business value. Advanced ability to independently work to gather business requirements, process flows and use cases to develop and deliver on business capabilities within the approved methodology, writing user stories, and following the development process through user story acceptance.
NewBusiness Rules Analyst Senior USAABusiness Rules Analyst SeniorTampa, FLRemote$93,770–$179,240 / yearli>6 years of experience consulting with customers/stakeholders, understanding business needs, and translating needs into requirements and prescribing technology solutions, including 3 years of experience in cost benefit analysis methodologies and tools; OR Advanced degree in Information Management, Information Studies or related field with 4 years of experience consulting with customers/stakeholders, understanding business needs, and translating needs into requirements and prescribing technology solutions, including 1 year of experience in cost benefit analysis methodologies and tools. Serve as Subject Manager Expert for systems supported in business functions, to include researching data lineage and managing end-to-end data integration points for source to target of financial data.
Compliance Analyst, Commercial Risk-Middle Market Baldwin Group ColleagueCompliance Analyst, Commercial Risk-Middle MarketTampa, FloridaThe Baldwin Group is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk Mitigation strategies to clients wherever their passions and businesses take them throughout the U.S. and abroad. Any unsolicited resumes sent to The Baldwin Group, including unsolicited resumes sent via any source from an Agency, will not be considered and are not subject to any fees for any placement resulting from the receipt of an unsolicited resume.
Compliance Analyst, Commercial Risk-Middle Market The Baldwin Group Insurance Holdings, LLCCompliance Analyst, Commercial Risk-Middle MarketTampa, FLp>The Baldwin Group is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk Mitigation strategies to clients wherever their passions and businesses take them throughout the U.S. and abroad. Any unsolicited resumes sent to The Baldwin Group, including unsolicited resumes sent via any source from an Agency, will not be considered and are not subject to any fees for any placement resulting from the receipt of an unsolicited resume.
Director, Risk and Compliance Management - Information Security USAADirector, Risk and Compliance Management - Information SecurityTampa, FL$143,320–$273,930 / yearBuilds and manages a high performing team of risk professionals through recruitment, training, coaching, performance management and related managerial activities.\n \nWhat you have:\n\n Bachelor's degree in Risk Management, Business, Finance, or a related field; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.\n 8 years of risk management, compliance, or regulatory experience in a relevant functional area to include banking, insurance, financial services, audit, project management, public accounting or other related operational area; OR advanced degree/designation in Risk Management, Business, Finance, or other discipline relevant to risk management and 6 years of work experience in a discipline relevant to risk management.\n Your strategic mindset, strong communication skills, and ability to influence at all leadership levels will be essential in navigating emerging risks, including those related to Artificial Intelligence, Generative AI (GenAI), and large language models (LLMs).\n \nThe ideal candidate brings strong critical\u2011thinking abilities, a holistic understanding of how systems and processes interconnect, and industry-recognized security or risk certifications such as CISSP, CISM, or CRISC (or active pursuit of them).
Director, Assurance Digital - Risk & Compliance RSM US LLPDirector, Assurance Digital - Risk & ComplianceFL$147,000–$260,700 / yearThe Director of Risk & Compliance establishes and scales the risk and compliance strategy for Assurance Digital, including leading a centralized certification program that ensures technology is governed, inspection ready, and fit for use in assurance engagements. Operating at the intersection of assurance, technology, and regulation, this role defines the Risk & Compliance operating model, embeds requirements across the product lifecycle, and influences risk based decisions that support audit quality and regulatory confidence at scale.
NewRisk Management - Global Sanctions Compliance - Senior Associate JPMorgan Chase & CoRisk Management - Global Sanctions Compliance - Senior AssociateTampa, FLul>Knowledge of OFAC and/or BIS regulatory requirements; Minimum of 5 years relevant experience working with or in Compliance, Risk Management or Audit; Bachelor''s degree or equivalent experience required; Banking experience inclusive of knowledge on banking processes, products, and controls; Ability to work independently on multiple assignments and meet deadlines in a fast paced environment; Advanced problem solving and critical thinking skills; Demonstrate strong organizational, analytical, negotiation, written and verbal communication skills with the ability to present complex information to senior management. Proven experience and extensive familiarity working in a complex multi-national organization or environment; Understanding of banking trade finance operations, trade finance products and processes, including letters of credit, documentary collections, guarantees, and open account trade.
Compliance Risk Management Lead - Vice President JPMorgan Chase & CoCompliance Risk Management Lead - Vice PresidentTampa, FLAs a Compliance Risk Management Lead - Vice President within Consumer and Community Banking (CCB) Compliance, Conduct and Operational Risk (CCOR), you will provide independent end to end oversight and assessment for the Auto Originations business. Operating within the CCOR framework, you will partner closely with business, risk, and control stakeholders, and serve as the primary contact for compliance matters, leveraging deep knowledge of consumer regulations to enable business outcomes in a well-controlled manner.
Managing Consultant - Risk Adjustment Coding Compliance Berkeley Research GroupManaging Consultant - Risk Adjustment Coding ComplianceTampa, Floridali>Other job responsibilities include:Serves as a subject matter expert on interpretation and application of coding and documentation guidelines; Recommends procedural or policy changes to improve coding and documentation practices based on industry knowledge and audit findings; Monitors relevant resources, publications, and current government compliance and enforcement activity related to high-risk compliance areas; Stays current on coding guidelines, risk adjustment reimbursement requirements, and changes to the CMS-HCC model; Generates client deliverables and make valuable contributions to expert reports; Manages client relationships and communicate results and work product as appropriate; Manages junior staff and delegate assignments as directed by more senior managers; Demonstrates creativity and efficient use of relevant software tools and analytical methods to develop solutions; Participates in group practice meetings, contribute to business development initiatives and office functions such as staff training and recruiting; Prioritizes assignments and responsibilities to meet goals and deadlines. Required skills include:Demonstrated ability to:interpret national coding and documentation guidelines and translate them into effective auditing practices and tools; identify issues in coding and documentation practices and develop plans to remediate; develop reports, track, and trend audit findings and results; make timely and appropriate judgements on audit findings and translate into needed actions and follow up plans; and.
Compliance - Operational Risk Management Lead - Vice President JPMorgan Chase & CoCompliance - Operational Risk Management Lead - Vice PresidentTampa, FLYou will serve as a critical link between global and regional data regulatory expectations and technical implementation of data products and data development activities across the organization, collaborating closely both 1st and 2nd lines of defense teams in Chief Technology Office (CTO), AI/ML & Data Platforms, Firmwide Chief Data Office, Chief Data & Analytics Office (CDAO) Controls team, CDAO Product teams, CCOR Data & AI and CCOR Tech & Cyber. Experience with big data platforms such as Databricks, Snowflake, Hadoop, and Apache Spark and cloud-based data solutions and platforms, including AWS (e.g., Redshift, Glue, S3), Azure (e.g., Synapse, Data Lake), and Google Cloud Platform (e.g., BigQuery, Dataflow).
Inhouse Counsel/Manager Legal, Compliance & Risk Management/Outpatient Clinics/Full-time Employment Harmony United Psychiatric CareInhouse Counsel/Manager Legal, Compliance & Risk Management/Outpatient Clinics/Full-time EmploymentTampa, Floridab>Experience Required – Minimum of 5 years of experience in one or more of the following areas –Healthcare law (preferred) - Experience advising healthcare organizations, handling healthcare litigation, and ensuring compliance with healthcare regulations. Right to Work Notice (Spanish).
Compliance and Ops Risk Test Manager - Vice President JPMorgan Chase & CoCompliance and Ops Risk Test Manager - Vice PresidentTampa, FLp>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. As a Compliance and Operations Risk Test Manager in the Testing Center of Excellence, you will lead in shaping the testing strategy across various business lines, ensuring alignment with regulatory and firm requirements.
Director, Risk and Compliance Mad Mobile, Inc.Director, Risk and ComplianceTampa, FLFrom mobile ordering and payments to advanced point-of-sale systems, our AI-driven approach helps industry leaders stay ahead in an ever-evolving digital world. You will partner cross-functionally with Product, Engineering, Finance, Legal, and Operations to manage regulatory risk, support new product launches, and strengthen our control environment.
Compliance Risk Management Director - Executive Director JPMorgan Chase & CoCompliance Risk Management Director - Executive DirectorTampa, FLFoster cross-functional collaboration with Compliance, Operational Risk, Legal, Risk, Product, Payments, Audit, Finance, and Control Management teams, promoting knowledge sharing and continuous learning. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Compliance Risk Management Senior Officer - Associate JPMorgan Chase & CoCompliance Risk Management Senior Officer - AssociateTampa, FLli>Provide independent oversight and credible challenge of business-driven changes, including pricing strategy initiatives, automation efforts, and AI/ML-enabled solutions, assessing impacts to processes, risks, controls, and customer outcomes. Operating within the CCOR framework, you will partner closely with business, risk, and control stakeholders and provide independent oversight, and assessment of risks across Chase Auto, with a focus on business-driven initiatives, including the adoption of Artificial Intelligence capabilities.
Compliance Risk Management Senior Officer-Associate JPMorgan Chase & CoCompliance Risk Management Senior Officer-AssociateTampa, FLem> Advanced qualifications preferred: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information System Auditor (CISA), or Project Management Professional (PMP); advanced degree (e.g., JD, MBA) and experience engaging regulators and internal audit. Assist in the development and execution of a comprehensive CCOR program to manage regulatory exposure from Collections & Recovery, Customer Service and Card Lending Operations activities; ensure robust Second Line oversight across relevant businesses and products.
Compliance and Ops Risk Test Lead - Senior Associate JPMorgan Chase & CoCompliance and Ops Risk Test Lead - Senior AssociateTampa, FLOur history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the worlds most prominent corporate, institutional and government clients under the J.P.
Compliance and Ops Risk Test Lead - Associate JPMorgan Chase & CoCompliance and Ops Risk Test Lead - AssociateTampa, FLOur history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Associate Director, AI Security Governance, Risk and Compliance Verizon Communications IncAssociate Director, AI Security Governance, Risk and ComplianceTemple Terrace, FL$126,000–$242,000 / yearThe leader will serve as both a strategic advisor and operational driver - capable of translating complex AI and cybersecurity risks into clear, actionable guidance for technical and executive stakeholders alike. This role will play a critical part in Verizon's long-term AI security operating model - helping ensure the company can safely accelerate AI adoption while maintaining strong governance, regulatory alignment, and cyber resilience.
Compliance Risk Management Lead - Vice President JPMorgan Chase Bank, N.A.Compliance Risk Management Lead - Vice PresidentTampa, FLFull timeAs a Compliance Risk Management Lead Vice President within the Risk Management and Compliance organization, you will assist in the development and maintenance of a strong compliance culture by working closely with the business, Legal, Risk, and Audit functions to provide compliance oversight of the business and expertise on regulatory compliance matters. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Senior Consultant | Information Security | Governance Risk and Compliance, Audits , Workflow IMCS Group IncSenior Consultant | Information Security | Governance Risk and Compliance, Audits , WorkflowTampa, FLAudit Domain Expertise, financial audit processes across the US, UK, and Germany, Business Analysis, user story creation, requirement elicitationAudit Domain Expertise, financial audit processes across the US, UK, and Germany, Business Analysis, user story creation, requirement elicitation. Company Description: IMCS Group is one of the fastest growing MWBE (Minority Woman Owned Enterprise) staffing firms in the U.S. We focus on bringing a Diversity Recruitment approach to Fortune 500 companies within North America and EMEA region contingent labor programs.
Compliance - Operational Risk Management Lead - Vice President JPMorgan Chase Bank, N.A.Compliance - Operational Risk Management Lead - Vice PresidentTampa, FLFull timeIn this role, you will support the Securities Services business, which delivers global custody, fund accounting, transfer agency, depositary services, liquidity management, agency securities lending, collateral services, and depositary receipts to institutional clients. Reporting to a Securities Services Compliance, Conduct and Operational Risk (CCOR) Team Lead, you will be responsible for executing the compliance and risk management program, advising on regulatory and operational risk developments, and partnering with business and control functions to ensure robust risk management practices.
Director, IT Global Security, Risk and Compliance The Mosaic CoDirector, IT Global Security, Risk and ComplianceTampa, FLli>Work directly with the Mosaic business leaders to facilitate IT risk assessment and risk management processes and work with stakeholders through the enterprise on identifying acceptable levels of residual risk. At least one active certification required: Certified Information Systems Security Professional (CISSP) - (ISC)2 or Certified Information Systems Auditor (CISA) - ISACA or Certified Information Security Manager (CISM) - ISACA.
Senior Consultant, Health Insurance - Risk Regulatory & Compliance Deloitte Touche Tohmatsu LtdSenior Consultant, Health Insurance - Risk Regulatory & ComplianceTampa, FL$118,700–$218,600 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Experience applying International Classification of Diseases, Tenth Revision (ICD-10), Current Procedural Terminology (CPT), and Healthcare Common Procedure Coding System (HCPCS) in claims, medical record, or appeals reviews.
Senior Associate, Information Compliance Risk Management Raymond James Financial IncSenior Associate, Information Compliance Risk ManagementFL$60,000–$75,000 / yearAuditing & Compliance'',''Auditing & Compliance'',''CA-ON-Toronto-Toronto'',''CA-ON-Toronto-Toronto'',''CA-BC-Vancouver-Vancouver, CA-QC-Montreal-Montréal'',''CA-BC-Vancouver-Vancouver, CA-QC-Montreal-Montréal'',''Compliance'',''Compliance'',''Full-time'',''Full-time'','''','''','''','''',''Permanent Full-Time'',''Permanent Full-Time'',''false'',''657342'',''657342'',''true'',''657342'',''false'',''Submission for the position: Senior Associate, Information Compliance Risk Management - (Job Number: 2600368)'',''false'',''657342'',''false'',''true''. The Senior Associate, Information Compliance Risk Management (ICRM) supports the organization's Privacy and Books & Records by conducting risk and control assessments, process registering activities, data governance, maintaining regulatory and policy inventories, coordinating monitoring and quality assurance activities, and producing management reporting.
Manager of Operational Risk and Compliance Suncoast Schools Federal Credit UnionManager of Operational Risk and ComplianceTampa, FLRemote$79,000–$110,000 / yearAs a trusted advisor to operational leaders, the manager provides subject‑matter expertise in regulatory compliance, operational risk, and control design, reinforcing a strong culture of accountability, transparency, and risk awareness across the organization. The manager oversees the Operational Risk and Compliance Business Partner(s) and leads the development of monitoring plans, risk assessments, testing methodologies, and control‑related guidance.
GRC e-Discovery and Risk Analyst DPR Construction IncGRC e-Discovery and Risk AnalystTampa, FLWorking knowledge of GRC best practices and various regulatory and best practice frameworks to include GDPR, TRAIGA and NIST CSF, NIST Privacy Framework and NIST Risk Management Framework (RMF). The company is seeking a GRC e-Discovery Specialist to support governance, risk, and compliance (GRC) operations by identifying, collecting, preserving, reviewing, and producing electronically stored information (ESI) for legal or regulatory matters using Microsoft Purview.
Senior Manager, Global Risk Management, Enterprise Fraud Risk Circle Internet Financial LLCSenior Manager, Global Risk Management, Enterprise Fraud RiskFL$172,500–$222,500 / yearDevelop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks). Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Risk Analyst, RCS Raymond James Financial IncRisk Analyst, RCSFLp>The Risk Analyst operates under the direct supervision of department leadership and supports the RIA & Custody Services Division by identifying, assessing, and communicating business and regulatory risks that affect independent Registered Investment Advisers and Introducing Broker Dealers on the Raymond James platform. Customer service and client interaction: Provide professional, timely support to internal and external clients by responding to inquiries, communicating risk-related requirements, and helping resolve issues through clear and effective interaction.
Operational Risk Analyst II Raymond James Financial IncOperational Risk Analyst IISaint Petersburg, FLLicenses/Certifications None Required Travel Required: No Education Bachelor's: Accounting, High School (HS) (Required) Work Experience General Experience - 7 to 12 months Certifications Securities Industry Essentials Exam (SIE) - Financial Industry Regulatory Authority (FINRA) Travel Less than 25% Workstyle Hybrid At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view. We expect our associates at all levels to: Grow professionally and inspire others to do the same Work with and through others to achieve desired outcomes Make prompt, pragmatic choices and act with the client in mind Take ownership and hold themselves and others accountable for delivering results that matter * Contribute to the continuous evolution of the firm At Raymond James - as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates.
Risk Manager / Senior Risk Analyst Integro Professional ServicesRisk Manager / Senior Risk AnalystTampa, FloridaAs a high-growth, entrepreneurial division, DGW is focused on selling market-leading products and services while scaling quickly to support national expansion.. Dealer General Warranty (DGW) is our specialized Third-Party Administration (TPA) business focused on delivering market-leading warranty products and services to the automotive industry.
Anti-money Laundering Risk - Enhanced Due Diligence (AML Risk Assistant Vice President) Morgan StanleyAnti-money Laundering Risk - Enhanced Due Diligence (AML Risk Assistant Vice President)Tampa, FLThe AML Risk Team AVP will: Manage the end-to-end workflow of a program focused on assessing the source of wealth of new and existing clients to effectively mitigate potential ML risk exposure, including but not limited to: Actively managing and leading processes supporting the Firm's customer due diligence (CDD) and enhanced due diligence (EDD) program with a specific focus on source of wealth analysis and corroboration. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.
Principal Product Operations and Risk Analyst Circle Internet Financial LLCPrincipal Product Operations and Risk AnalystFLRemote$185,000–$237,500 / yearThe role supports the overall Enterprise Risk Management (ERM) Program's goal of maintaining and growing Circle's resiliency by identifying, assessing, and preparing its operations for any internal and external factors and risks that could interfere with reaching its goals and objectives. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
IT Risk Analyst Macpower Digital Assets Edge Private LimitedIT Risk AnalystTampa, FL$63–$63 / hourdiv style="text-align:justify"> MUST HAVE: Understanding of cyber and IT best practices including knowledge of frameworks, guidelines, and regulations (i.e., NIST Cybersecurity Framework, FFIEC, NYSDFS) to assist with automation of mapping internal controls across additional frameworks and regulatory requirements using carious tools. Job Summary/Basic Function: Technology Risk Management Core Automation drives operational efficiencies within the IRMDS team using various tools such as MS Power BI, MS Power Automate, Shell/PowerShell scripts, Navex dashboards and workflows and approved artificial intelligence tools from Protiviti, Unified Compliance Framework etc.
Vice President - Data Risk Lead Analyst - Operational Risk Management (Hybrid) Citigroup IncVice President - Data Risk Lead Analyst - Operational Risk Management (Hybrid)Tampa, FL$103,920–$155,880 / yearProvide oversight of the business to understand its risk profile, compliance to Policy and Strategy, governance structures, data risk taxonomy, data risk appetite, data risk issue management, data controls framework, and metrics. Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
IT Enterprise Risk Analyst Holland & Knight LLPIT Enterprise Risk AnalystTampa, FLPerform third party security due diligence based on vendor criticality and risk tiering (including third-industry parties such as co-counsel and local counsel, eDiscovery and document review providers, expert witnesses, court reporters and translators, legal-technology SaaS vendors, and managed-service providers handling client matter data); coordinate security questionnaires and evidence collection. Support control activities related to handling Controlled Unclassified Information (CUI) and other regulated client data for the Firm's federal, defense, aerospace, and government-contracts practices, including evidence gathering and documentation aligned with NIST SP 800-171, CMMC Level 2 readiness, and ITAR/EAR data-handling requirements, under the direction of the Senior Analyst.
Risk Manager / Senior Risk Analyst Integro Professional Services, LLCRisk Manager / Senior Risk AnalystTampa, FLFull timeAs a high-growth, entrepreneurial division, DGW is focused on selling market-leading products and services while scaling quickly to support national expansion.. Dealer General Warranty (DGW) is our specialized Third-Party Administration (TPA) business focused on delivering market-leading warranty products and services to the automotive industry.
Analyst, Governance and Risk TampaAnalyst, Governance and RiskTampa, FloridaThey will collaborate with various teams within the firm to ensure that Governance, Risk Management, and Compliance (GRC) areas such as Audits, Information Security Certifications, and Vendor Management Risks are effectively managed. Assist with monitoring open audit items from internal audits and external compliance/client/certification audits to ensure completion of remediation activities defined in the agreed action plans and risk treatment plans.
Operational Risk Management - Tech Risk & Controls Lead JPMorgan Chase & CoOperational Risk Management - Tech Risk & Controls LeadTampa, FLp>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business.
Risk Consulting - Risk Technology - SAP GRC & Security - Manager Ernst & Young Global LtdRisk Consulting - Risk Technology - SAP GRC & Security - ManagerTampa, FL$142,600–$261,500 / yearIf you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, select Option 2 for candidate related inquiries, then select Option 1 for candidate queries and finally select Option 2 for candidates with an inquiry which will route you to EY's Talent Shared Services Team (TSS) or email the TSS at ssc.customersupport@ey.com. Experience in deploying large scale, cross functional, globally distributed and complex SAP transformation projects with in-depth knowledge of Application Security and SAP GRC Access Control solution that supports access management compliance.
Risk Adv - Business Cons - Risk Quality and Reg Comp - Life Sci - Senior Manager - Mul Pos - 1701461 Ernst & Young Global LtdRisk Adv - Business Cons - Risk Quality and Reg Comp - Life Sci - Senior Manager - Mul Pos - 1701461Tampa, FLMust have 7 years of Life Sciences advisory, consulting, or industry experience including all of the following: Experience working with Life Science regulatory statutes; Experience working with GxP business processes and system validations; Experience with implementation of digital validation lifecycle management systems; and. If you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, type Option 2 (HR-related inquiries) and then type Option 1 (HR Shared Services Center), which will route you to EY's Talent Shared Services Team or email SSC Customer Support at ssc.customersupport@ey.com.
Analyst, Technology Risk Management Raymond James Financial IncAnalyst, Technology Risk ManagementSaint Petersburg, FLThe Second Line Technology Risk Management function is responsible for providing independent oversight and effective challenge of technology‑related risks that may impact Raymond James Financials' ability to meet its strategic and operational objectives. The objective is to promote consistent, transparent, and risk‑informed decision‑making by ensuring technology risks are identified, assessed, monitored, and escalated appropriately to executive risk committees and, where applicable, the Board of Directors.
Principal, Private Credit Risk Management USAAPrincipal, Private Credit Risk ManagementTampa, FL$189,370–$361,950 / yearThis involves analyzing covenant structures, assessing the effectiveness of monitoring processes, identifying potential covenant breaches, and evaluating proposed remediation plans to ensure adherence to agreed-upon terms and protect the institution's assets and investor capital. Market Expertise: Maintain expert knowledge of financial markets, emerging risks, and complex asset classes relevant to private credit, including asset-backed securities, direct lending, and private infrastructure debt.