- First Horizon Bank (Starke, FL)
- …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management ...and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management , retail brokerage,… more
- Citigroup (Jacksonville, FL)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums Individuals in Operational ... of Customer Service & Credit Operations + USPB Operations In- Business Risk and Control Heads...business , escalating risks as appropriate. + Report significant risk issues and breaches to executive management .… more
- Citigroup (Tampa, FL)
- …contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise-level ... of operational risk . Its mandate covers all business lines (US Personal Banking, Global Wealth Management... Risk Management with a proven risk and control track record in technology,… more
- Citigroup (Tampa, FL)
- …services function delivering data risk SME framework activities, supporting business /function risk management functions firm-wide. + Escalate significant ... of operational risk . Its mandate covers all business lines (US Personal Banking, Global Wealth Management... Risk Management with a proven risk and control track record in technology,… more
- Citigroup (Tampa, FL)
- …Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management (ORM) function. This role demands a dynamic ... and objectives. The ideal candidate will possess a strong blend of project management expertise, risk management acumen, and exceptional interpersonal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes related to business ... audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... Risk Management , ongoing trust Supplier Risk Management activities, operational control … more
- Publix (Lakeland, FL)
- …or TPA. + Valid driver's license. **Preferred Qualifications:** + JD plus a degree in Risk Management , Business , Finance, or related field. + 5-7 years of ... **34130BR** **Position Title:** Liability Attorney, Risk Management - Lakeland **Department:** ...not a law firm-where you'll be embedded in the business and directly influence how we manage risk… 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...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- Citigroup (Tampa, FL)
- …Attend regularly held Risk & Control Forums. + Provide strategic risk advisory and support to the business and other stakeholders, guiding in ... business , escalating risks as appropriate. + Report significant risk issues and breaches to executive management ....control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address… more
- Citigroup (Jacksonville, FL)
- …Audit and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team ... challenge and oversight and participate in risk management focused forums. + Assist Business Coverage...as Business Risk Reviews and Business Risk Compliance and Control … more