- Citigroup (Tampa, FL)
- …capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite ... levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …and Information Systems Control (CRISC) + Other preferred certificates: risk management , information security, and/or technology certifications desired, but ... **QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent… more
- ServiceNow, Inc. (Orlando, FL)
- …stories. + Conduct and facilitate requirements gathering for projects related to risk management , security tooling, audit automation, vendor security, and data ... initiatives to enhance the organization's security posture and ensure business -critical systems support evolving regulatory and risk requirements.… more
- TD Bank (Fort Lauderdale, FL)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...adheres to enterprise frameworks and methodologies related to overall business management activities + Leads relationships with… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a...the implementation of the Data Governance, policy, controls, exception management , product development / tooling, quality control … more
- Truist (Orlando, FL)
- …below. Specific activities may change from time to time. * Engage in risk management activities within REL, proactively identifying existing and emerging risks, ... Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team... and compliance partners to develop and implement comprehensive risk management plans, aligned to Truist's … more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a...the implementation of the Data Governance, policy, controls, exception management , product development / tooling, quality control … more
- TD Bank (Palm Beach, FL)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... solutions that demonstrate an understanding of their financing, cash management and overall business needs to add...to loan decision process based on evaluation of credit risk and other key factors from Credit Management… more
- American Express (Sunrise, FL)
- …overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other areas. ... including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to the Business ...required. + Oversee and ensure maintenance of a robust control environment to monitor third-party and conduct risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … controls. + Finalize audit findings and provide an assessment of the control environment. + Communicate audit findings to management and identify opportunities ... assigned. **Knowledge of** + Understanding of audit practices and methodologies, including risk assessment internal control concepts. + Experience in managing… more