- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk ...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …tests + Support development for ServiceNow GRC, Policy and Compliance, or Integrated Risk Management (IRM) modules. + Understand business requirements related to ... or GRC and work with software engineers to ensure business requirements are met + Analyze enterprise data... (SIEM, endpoint security logs, etc.) to determine where data for control assurance activities can be… more
- NextEra Energy (Juno Beach, FL)
- …operates several areas of support that some firms may operate separately: market risk management, product control , and independent price verification. We see ... analysts * Engage with traders, originators, and other business units to understand the strategies and risks across...and investigation of Profit and Loss and Value at Risk movements + Ensures accuracy of pricing data… more
- JPMorgan Chase (Jacksonville, FL)
- …underwriting, quality control and servicing + Ability to analyze multiple data points and communicate decisions to management + Strong team player with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Cardinal Health (Tallahassee, FL)
- …Information Technology solutions and strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and ... and manufacturing facilities; and a provider of performance and data solutions. Working to be healthcare's most trusted partner,...Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as… more
- American Express (Sunrise, FL)
- …of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end ... help us define the future of American Express. The Analyst- Risk Management role will support the Process Excellence team...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- Citigroup (Tampa, FL)
- …Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management (ORM) function. This role demands a dynamic professional ... The ideal candidate will possess a strong blend of project management expertise, risk management acumen, and exceptional interpersonal skills. A key aspect of this… more
- Citigroup (Tampa, FL)
- …strategy and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in ... Wholesale Lending and Enterprise Data Business Execution Senior Analyst -...to implement relevant Data Governance policies and/or Data Risk and Control framework… more
- Citigroup (Jacksonville, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Citigroup (Tampa, FL)
- …to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in ... business requirements that deliver solutions aligned to the Data Governance & Data Risk ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more