- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... plans and assists in the overall implementation of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …product oversight, escalation/approvals and governance. Supervision partners closely with the business to proactively manage risk and develop appropriate review ... products, trades, communications, and international reviews. + Collaborate with audit, compliance, risk management, and other control areas to evaluate standards… more
- Lincoln Financial (Tallahassee, FL)
- …consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ... and professional judgment to assess a broad range of business processes/objectives, risks, and control activities. *...of this position. * Bachelor's degree in Accounting, Finance, Business , Data Analytics, or a related field.… more
- JPMorgan Chase (Tampa, FL)
- …is responsible for the 1LOD frameworks and internal policies that define business -owned risk appetites across various payments products and verticals, including ... acts as an internal clearing house within the Payments businesses for risk management-related items. TCM collaborates with internal 1LOD stakeholders like Product,… more
- TECO Energy (Ybor City, FL)
- …Cyber Security Solution Architect** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City** Shift: This ... the following cybersecurity controls: Identity and Access Management (IAM), Data Protection, Application Security, and Infrastructure Security. Collaborates with… more
- Citigroup (Tampa, FL)
- … risk and control , documentation, credit, legal and regulatory risk , and manage transactional P&L through business drivers, and profitability ratios** ... management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing… more
- ManTech (Doral, FL)
- …**Responsibilities include but are not limited to:** + Leads comprehensive cybersecurity risk assessments and develops robust risk management strategies for the ... organization. + Possesses a deep understanding of cybersecurity principles, risk frameworks (eg, NIST CSF, ISO 27005), and regulatory compliance (eg, GDPR, HIPAA,… more
- ChenMed (Miami, FL)
- …education to staff, physicians, and community leaders in respect to Infection Prevention & Control . + Conducts risk assessments at least annually and/ or as ... & Quality oversees all occupational safety & health and infection prevention & control related programs and activities within the organization. The incumbent in this… more
- Jensen Hughes Inc. (Orlando, FL)
- …since 1939. Today, our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk analysis to ... location would be considered for candidates with significant experience and business development capabilities. We will consider remote work arrangements for .… more
- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact ... + year of recruiting experience + 1+ year of data analysis experience + Basic Microsoft Office skills +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more