- Wells Fargo (Lakeland, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Bank of America (Jacksonville, FL)
- …Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more
- Bank of America (Jacksonville, FL)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Citigroup (Tampa, FL)
- …10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate...+ Provide regular updates to senior management on the audit /review results including findings. + Appropriately assess risk… more
- American Express (Sunrise, FL)
- …client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk ... by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...security), or a combination thereof + Deep understanding of financial institution processes, products, and risk +… more
- Citigroup (Jacksonville, FL)
- …10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Citigroup (Tampa, FL)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...derivations, data analyses, processes, and quality controls. + Implement financial quantitative analytical tools and support model migration to… more
- Citigroup (Tampa, FL)
- …6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA… more