- American Express (Sunrise, FL)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and managing financial… more
- Chewy (Plantation, FL)
- …principles, methodologies, and best practices is essential. + Strong understanding of risk management principles and mitigation strategies. + Experience with ... objectives. At the heart of your responsibilities lies the management of our change control processes, ensuring...+ Bachelor's degree in a related field preferred (Technical, Business , Management ). + Minimum 7 years of… more
- Danaher Corporation (Pensacola, FL)
- …and will be an on-site role. What you will do: + Delivering a risk and performance-based Process Safety Management (PSM) system in compliance with OSHA ... (PSM) performance through best practice sharing, hazard identification and control , management participation, ensure effective incident investigation and… more
- MUFG (Tampa, FL)
- …+ Monitor risk asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and ... Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor,...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- Citigroup (Tampa, FL)
- …non-executives and executive management and across a number of multiple business lines and control functions. + Recommends appropriate and pragmatic ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing… more
- Citigroup (Tampa, FL)
- …and the business . This role is responsible for supporting the management and implementation of Citi's efforts around staffing, skill adequacy and organization ... Enterprise Workforce Management is a new capability that is being...regulatory response specific to the skills process required for Risk and Control roles, including preparing materials… more
- Citigroup (Tampa, FL)
- …Group:** Business Strategy, Management & Administration **Job Family:** Business Management **Time Type:** Full time **Primary Location:** Tampa Florida ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- American Express (Sunrise, FL)
- …Qualifications:** + 3 years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. ... control design and effectiveness. + Assist in the management of routine client status meetings, testing requests, and...to learn relevant regulations. + Strong knowledge of issue management and risk system management .… more
- TD Bank (Jacksonville, FL)
- … by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities...high- risk issues + Works closely with executive management team to support the development of business… more
- MUFG (Tampa, FL)
- …the business ; then guide them as to how to gather the required information. ** Risk Management and Control ** + Ensure that internal controls designed to ... within the Cloud and on-prem environments. The role also emphasizes comprehensive risk management , including the identification, assessment, and management … more