- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit , Legal, Operations and ... experience in Risk & Controls, preferably in financial services; Experience in Risk , Internal Audit , Third Party Management, Treasury and Cash Management are… more
- Coinbase (Tallahassee, FL)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements… more
- Molina Healthcare (Miami, FL)
- …retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones ... risks effects. Identifies and analyzes potential sources of loss to minimize risk and estimates the potential financial consequences of an occurring loss. Through… more
- USAA (Tampa, FL)
- …Business Operations, IT, Audit Services, and Regulators to support risk and compliance -based initiatives. Responsible for supporting business leader ... line of defense to advise and ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business.… more
- TECO Energy (Tampa, FL)
- …stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a solution orientated problem-solver with demonstrated knowledge of ... stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Collaborates with business units on cybersecurity, privacy, protection, and… more
- Citigroup (Jacksonville, FL)
- …ORM Executive Leadership Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM ... processes (RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators ** Risk Management Skills** + Independent thought… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role ... works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure teams… more
- American Express (Sunrise, FL)
- …impact, and together, you will help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent risk management ... etc.) + 8 of experience in relevant fields such as technology audit , risk , cybersecurity, or information technology, with 3 years of experience in leadership… more
- Molina Healthcare (FL)
- …and make decisions as needed while collaborating with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of ... **Job Description** **Job Summary** The Risk & Quality Performance Manager position will support...and timelines and implementing solutions to maximize national HEDIS audit success. * Partner with other teams to ensure… more
- MUFG (Tampa, FL)
- …Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on ... KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk... audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding… more