- ICW Group (Orlando, FL)
- …and innovative resolution strategies. This role directly contributes to enterprise risk reduction by ensuring timely resolution of high-cost claims and influencing ... investigations, and resolution strategies which may include pursuit of risk transfer, extensive negotiations and complex litigation management. + Identifies… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- Citigroup (Tampa, FL)
- …role supports the identification, assessment, and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization represents a ... deliverables including oversight of control uplift, creation of updated inherent risk assessments. + Participate in MCA UAT as required. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Citigroup (Fort Lauderdale, FL)
- …with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk ... standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- Santander US (Miami, FL)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... is responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational… more
- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit ... Risk , Operational Risk , Model Risk...formulaic incentive and retention awards. Citi offers competitive employee benefits , including: medical, dental & vision coverage; 401(k); life,… more
- Citigroup (Tampa, FL)
- …talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration for the ... Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency in Microsoft Office… more
- Santander US (Miami, FL)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more