• SVP / Data Governance Foundation Sr Lead

    Citigroup (Tampa, FL)
    …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...lifecycle of metrics and report production + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (08/08/25)
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  • Subcontract Management Staff

    Lockheed Martin (Orlando, FL)
    … Teams * Proficient in Truth in Negotiations Act \(TINA\) * Demonstrated Risk Management experience * Leadership skills displaying attributes of Full Spectrum ... **Description:** You will be the Subcontract Management Staff for the ARRW Program team\. Our...that align with your qualifications\. **Experience Level:** Experienced Professional ** Business Unit:** MISSILES AND FIRE CONTROL **Relocation… more
    Lockheed Martin (08/23/25)
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  • Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations +...to operations activities for own area (eg Anti-Money Laundering, Business Continuity Management ) + Supports change … more
    TD Bank (06/21/25)
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  • Director- Compliance, US Consumer Deposit

    American Express (Sunrise, FL)
    …and processes. Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management ... program including Compliance Risk Assessment, Regulatory Change Management , and contribute to the Business Unit...risk management practices and methodologies, including risk and control assessments. + Strong leadership… more
    American Express (08/23/25)
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  • Compliance Program Advisor - Capital Markets

    PNC (FL)
    …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
    PNC (08/23/25)
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  • Summer Internship Program - Internal Audit (St.…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control , and governance processes. **Job Summary** ... candidate pursuing a Bachelor's Degree in a Accounting, Economics, Risk Management , Finance, Management Information...requirements to identify, analyze, and recommend changes to core business processes + Assist in analyzing control more
    Raymond James Financial, Inc. (08/13/25)
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  • GFC Investigator

    Bank of America (Tampa, FL)
    …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more
    Bank of America (08/22/25)
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  • VP, Compliance, Privacy

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents and maintain a record ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk infrastructure. + Privacy risk management . + Relevant… more
    Raymond James Financial, Inc. (08/02/25)
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  • Regulatory Reporting Manager

    Citigroup (Tampa, FL)
    …ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control , in- business Risk and Independent Risk . + Good ... of financial and risk reporting as well as experience from the business and/or technical area desired. + Project management knowledge and experience working… more
    Citigroup (07/22/25)
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  • Assessment & Design Sr. Analyst

    Citigroup (Jacksonville, FL)
    …Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Process Design, Program Management , Risk ... and process information to subject matter experts (SMEs). + ** Risk Management & Mitigation:** Support the review...automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of … more
    Citigroup (08/23/25)
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