- USAA (Tampa, FL)
- … plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value. + ... or relevant industry. + 3 or more years of direct team lead or management experience. + 4 years of quality assurance/ control or quality improvement experience… more
- American Express (Sunrise, FL)
- …of compliance risk management practices and methodologies, including risk and control assessments. + Proven ability to build rapport, garner ... General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management , Internal Audit, Financial Crimes Compliance, and… more
- Citigroup (Tampa, FL)
- …Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices * ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...Appropriately assess risk when business decisions are made, demonstrating… more
- JPMorgan Chase (Tampa, FL)
- …of clients, products, and currencies + Apply sound operational and credit risk management principles, judgment, research, and investigation to support process ... to support clients' activities + Actively participate in client and country crisis management risk mitigation actions including Rapid Exposure Drills (RED) with… more
- Wells Fargo (Fort Lauderdale, FL)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced ... grow complex client relationships through the art of relationship management , by understanding the needs and priorities of clients... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether… more
- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... management response. + Collaborate with CSIS Project Management and Technology (PM&T) with the business ...Analytics and Data Governance to report the productivity and risk management of the GSICs. + Coordinate… more
- TD Bank (St. Johns, FL)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud, managing controllable expenses, ... Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the operational standards of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Experience in managing against deadlines + Specific subject matter expertise regarding control disciplines and a solid business understanding of Financial ... evaluate, and document the key IT controls within the current and future control environment. Helps to identify emerging risks and key controls for system… more
- CBRE (Tallahassee, FL)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities ... practice. + Present at Business Group, Regional Business , and local management meetings. **Commercial Solutions**...lead on commercial issues which could lead to high business impact risk or litigation/disputes. **Supplier Engagement**… more