- Citigroup (Tampa, FL)
- …strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business -oriented solutions. This ... the business + Partners with legal peers to objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry… more
- American Express (Sunrise, FL)
- …includes the review of applicable risks, assessment of the strength of the control environment, communication of results to business partners, and review of ... unit leadership teams, as well as appropriate project and control teams as required. + Effectively manage the Compliance...issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business… more
- Bank of America (Jacksonville, FL)
- …and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines across ... and over the counter derivatives across multiple lines of business through the lifecycle of a trade. Key responsibilities...of risk mitigation strategies and reports on risk levels to senior management and other… more
- University of Miami (Miami, FL)
- …reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls. ... reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls.… more
- Bank OZK (Tampa, FL)
- …recommends appropriate interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all ... issue validation and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting). + Directs complex audit activities… more
- M&T Bank (Naples, FL)
- …and Trust advisement for prospects and clients. Assists Wealth Advisors and Senior Wealth Associates to provide support in the identification and expansion of ... business and ensure client satisfaction. As skills and knowledge...investments, and Trust activities. + Adhere to applicable compliance/operational risk controls following Company or regulatory standards and policies.… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. The role will play a critical leadership… more
- Citigroup (Tampa, FL)
- …stakeholders. + Develop content for relevant governance forums. + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues… more
- Bank of America (Jacksonville, FL)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...This role focuses on collaboration across all Lines of Business , CIO teams, to continuously improve the organization's core… more
- Scotiabank (Tampa, FL)
- … activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business activities, best practices, ... business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB ...regulatory notifications/filings are made to account for changes in senior management or business activities associated with… more