- TD Bank (Miami, FL)
- …of the organization - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business operations are in compliance ... exists + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... risk and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions...projects are met or exceeded. They maintain a tight control over the project schedule, risks, scope of work… more
- Citigroup (Tampa, FL)
- …management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a global financial ... of global archiving operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical records management… more
- Wells Fargo (Orlando, FL)
- …in the marketplace + Identify and recommend opportunities for process improvement and risk control development + Perform miscellaneous duties as needed and ... and loan procedures + Analyze detailed financial and credit data , matching customer needs with an appropriate loan program... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... over financial reporting (ICFR). Requires a strong understanding of SOX requirements, business process controls, and IT general controls (ITGCs), along with the… more
- Coinbase (Tallahassee, FL)
- … management and information security principles including access control , network security, information security architecture, information security operations, ... security compliance program that reflects how we protect the data and assets in our care, to open the...security compliance engines and create positive change across the business , we'd like to speak with you about joining… more
- Citigroup (Tampa, FL)
- …the team; training on established policies and procedures + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Bank of America (Jacksonville, FL)
- … across multiple sources and performs necessary transformations utilizing both technical, business , and process knowledge to transform data into meaningful ... standards and provide business continuity **Skills:** + Business Analytics + Data Mining + ...Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global… more
- Santander US (Miami, FL)
- …delivery of the highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service ... partners as part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology, and CLM teams to ensure a… more