- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate ... and commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years of… more
- Citigroup (Miami, FL)
- …Ensure timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all… more
- Serco (Orlando, FL)
- …and vulnerability assessments to support cybersecurity objectives. + Support program control processes to ensure risk mitigation and accreditation readiness. ... This position will support the ISSM in securing systems that support collateral business operations at the Orlando, FL facility. You will lead cybersecurity policy… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and… more
- Amentum (Kennedy Space Center, FL)
- …Provide technical support and assistance to software development teams in Launch Control Center (LCC) development firing rooms. + Perform system deployment, software ... installation and configuration of Linux based Launch Control System (LCS). + Assist users with real-time troubleshooting of hardware and software issues. + Identify… more
- Citigroup (Tampa, FL)
- …Governance, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business...capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review… more
- Acosta Group (Jacksonville, FL)
- …activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + ... training initiatives for business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior leadership on risk… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... Business Execution Lead (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that...the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a… more
- Synchrony (Altamonte Springs, FL)
- …In addition, robust collateral is required to be produced in support of process risk controls and related documentation as part of effective governance, as well ... degree with quantitative underpinning (ie, Data Science, Computer Science, Risk , Accounting, Business , Economics, Finance, Mathematics, Statistics, Engineering)… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… more