- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can...channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and… more
- SolomonEdwards (Tallahassee, FL)
- …and strong leadership capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls . . Plan and execute audits ... Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial...skills. . Ability to lead teams and engage with senior stakeholders. . Proficient in Microsoft Office (Excel, Word,… more
- Citigroup (Tampa, FL)
- …well as communicate with external parties as necessary + 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
- Citigroup (Tampa, FL)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or ... focused on developing solutions that support continuous change management and business growth + Extensive contributions to the design and implementation of… more
- Danaher Corporation (Miami, FL)
- …intelligence. Learn about the Danaher Business System (https://www.danaher.com/how-we-work/danaher- business -system) which makes everything possible. The Sr . ... supplier development. for the implementation and adherence to the Global Purchasing Controls for the Miami, Hialeah and Kentucky site operations. This position… more
- Deloitte (Jacksonville, FL)
- …success. Recruiting for this role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... comprehensive security playbooks for AI models, focusing on encryption, access control , data integrity, model scanning, and overall AI model governance +… 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 ...and implementation of controls tailored to specialized risk areas + Support more senior team… more
- BMO Financial Group (Tampa, FL)
- …with other Cybersecurity areas and key technology groups to identify common controls , potential risk reducing opportunities in technology projects and contribute ... directly shapes the safety and resilience of next-generation technologies. As a ** Senior Cybersecurity Consultant - Application Security** , you'll operate at the… more
- Citigroup (Tampa, FL)
- …train new and existing users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more