- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk / control environment + Manages compliance efforts and follow regulatory (such as ... activities + Any other duties as required to meet business needs + Appropriately assess risk when...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- … risk and control , documentation, credit, legal and regulatory risk , and manage transactional P&L through business drivers, and profitability ratios** ... management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing… more
- American Express (Sunrise, FL)
- …global currency solutions, and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide ... supports the BU with expert guidance for topical Operational Risk intelligence. The Global Consumer Services Control ...awareness programs to increase understanding and management of specific risk topics within GCS + Support more senior… more
- Citigroup (Tampa, FL)
- …other services arrangements and other commercial contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business -oriented solutions. Responsibilities: +… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...projects are met or exceeded. They maintain a tight control over the project schedule, risks, scope of work… more
- Elevance Health (Tampa, FL)
- …valuable insights to the IT and business to improve the effectiveness of risk management, control , and governance processes. **How you will make an impact:** ... ** is responsible for conducting Information Technology operational audits, internal control assessments, strategy reviews, special projects, and risk assessment… more
- Lincoln Financial (Tallahassee, FL)
- …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within...and professional judgement to assess a broad range of business processes, risks, and control objectives. +… more
- American Express (Sunrise, FL)
- …and supporting customer complaints resolution & privacy rights, to maintain a strong & consistent risk & control culture across GS. The objective of the GS ... scenarios effectively **Preferred Qualifications** **:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Product Management **Job Description:** The Senior Product Analyst contributes to ... by supporting tactics for product development and to acquire/retain business for their specific product group. The Senior...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more