- Lincoln Financial (Tallahassee, FL)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... **What we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field or… more
- Citigroup (Tampa, FL)
- …plans, ensuring understanding and engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk , Credit Risk ... sectors and geographies. + Provide expert advice on third-party risk -related issues and ensure policy and regulatory compliance...point of contact to ensure sufficient remediation of third-party audit or exam issues and escalate as necessary. +… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Review new or revised regulations and ... or failures. + Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures. +...+ Minimum of 5 years of experience in **model risk management** , model development and audit ,… more
- NextEra Energy (North Palm Beach, FL)
- …regulations, and industry standards + Collaborate with NEE internal audit , compliance , and other relevant functions to coordinate risk management activities ... operations, including underwriting, claims processing, operations, finance, actuarial, and regulatory compliance + Conduct risk assessments and scenario analyses… more
- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Santander US (Miami, FL)
- …for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst ... IT Governance & Risk Control Analyst Country: United States of America...task to comply with standards * Manage and assess audit (internal & external) request along with discussion and… more
- Santander US (Miami, FL)
- …for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...control testing and validation trackers, ensuring accurate documentation and audit readiness. * Work closely with team leads and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... of professional experience in risk management, model risk , data analytics, audit , or related field....to financial or non-financial risk fields, model risk , financial data analysis, or compliance is… more
- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... with internal standards. *Prepare reports and support the develppment of audit -ready materials for governance meetings and risk reporting. **Qualifications**… more
- MUFG (Tampa, FL)
- …Third-Party Management and will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk -rated third parties ... the success of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution… more