- MUFG (Tampa, FL)
- …risk issues and initiatives + Execute front line controls, self-assurance, and risk assessment activities (ad hoc controls review, business process management ... our recruitment team will provide more details. **Job Summary:** + Provide ongoing assessment of the risk profile through regular monitoring and status reporting of … more
- Citigroup (Tampa, FL)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other relevant independent risk functions.… more
- LCEC (North Fort Myers, FL)
- …day) for many continuous days/weeks as needed. Education + Bachelor's Degree Risk Management, Business Administration, Finance, Legal Studies, Compliance, or a ... related field. (Required) + Master's Degree or Juris Doctor (JD) Risk Management, Business Administration, Finance, Legal Studies, Compliance, or a related… more
- American Express (Sunrise, FL)
- …proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer ... practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping...as a compliance risk advisor to front-line business teams, helping them understand and comply with applicable… more
- PNC (Orlando, FL)
- …and mitigate potential risk . Manages operational, human capital, reputational and business risk through adherence to established policies and procedures. PNC ... process for direct reports. + Responsible for the Branch & Business Center risk process through proper oversight and adherence to regulatory, security and… more
- Citigroup (Jacksonville, FL)
- …and Data warehouse concepts will be an added advantage. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Job Description The Fraud Risk Tableau Developer sits within the Commercial Cards...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Publix (Lakeland, FL)
- …join our corporate legal team, not a law firm-where you'll be embedded in the business and directly influence how we manage risk across our retail operations in ... driver's license. **Preferred Qualifications:** + JD plus a degree in Risk Management, Business , Finance, or related field. + 5-7 years of experience managing… more
- The Hartford (FL)
- …and hours. + Provide IH consultation, coaching and mentorship to internal business partners including, regional Risk Engineering (RE) field consultants, National ... our team as we help shape the future. Our Risk Engineering Organization is currently seeking a Sr. Industrial...in a timely manner for the policyholders and internal business partners + Clearly communicate a summary of the… more
- ServiceNow, Inc. (Orlando, FL)
- …over multiple geographical locations. + Ability to understand complex issues, assess risk and provide concise, actionable, business focused legal and ... policies and practices that help the company avoid and minimize litigation risk . This position will manage and provide support in commercial litigation matters,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and implementation of key initiatives + Maintains deep knowledge of international business risk , and remains abreast of international regulatory changes and ... activities + Manages key decisions on the firm's appetite for international business risk . + Manages the execution of program initiatives, such as implementation… more