- Citigroup (Tampa, FL)
- …Committee and other key stakeholders as required** + **Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …with key stakeholders to track progress and developments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (Jacksonville, FL)
- … business and all relevant stakeholders + Works with executive team, senior business management/ partners to develop proactive strategies, tactics and ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …operations within the firm's Risk Appetite. + Support the assessment for the business /function risk appetite in line with changes in the business ... Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the control ...of the controls assessment and design. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …appetite and limits, acting as a subject matter expert. + Set standards for risk appetite and limits across all business functions, countries, and legal entities ... of leading risk management practices and governance mechanisms. + Engage senior management to socialize program enhancements, attend senior -level risk … more
- TD Bank (Fort Lauderdale, FL)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- PNC (FL)
- …and socialization of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting ... risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact...and reviews activity to ensure it falls within established risk control limits. Helps to identify and… more
- Citigroup (Tampa, FL)
- … business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the design and ... progress and issues managed by other areas such as business , technology, and senior management to identify...program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties… more
- Citigroup (Tampa, FL)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve… more
- Citigroup (Miami, FL)
- …and standards and appropriately mitigate risk + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more