Compliance AML Risk Management- Wealth Advisory - C12 - TAMPA
Citigroup - Tampa, FL - $79,120-118,680 per year
The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal... potentially conflicting situations Create and develop AML Compliance Risk Management (ACRM) standards and policies Advise...
April 17
Tech Risk and Controls Senior Associate Tester
JPMorgan Chase - Tampa, FL
a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing..., you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm...
March 1
Risk and Control Testing Senior Associate
JPMorgan Chase - Tampa, FL
to senior stakeholders. Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability.... As a Risk and Controls Testing Associate in the Testing Center of Excellence, you will be responsible for the execution...
March 1
Standard Chartered - Tampa, FL - US$60,000-78,000 per year
Job Summary We are seeking a detail-oriented and proactive Associate, Risk Assessment, to join our CFCC Risk.... This will entail assisting in the management of the coordination of the US Risk Assessment to include the following: - Prepare, track...
April 9
Standard Chartered - Tampa, FL - US$57,194-85,791 per year
. Track and manage the Risk Assessment Plan, ensuring timely completion. Prepare dashboards and reports for senior management...Job Summary About the Role: We are seeking a detail-oriented and proactive Associate, Risk Assessment...
April 9