- Citigroup (Tampa, FL)
- … risk and control track record in technology, data, and/or reporting risk . + Business understanding of the products and services Citi offers and how ... financial stability and reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk ... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- JPMorgan Chase (Tampa, FL)
- …design and effectiveness of controls . Drive initiatives that enhance the business control environment through recommended updates to the Compliance and ... to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement.… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The successful applicant will ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- TD Bank (Miami, FL)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- TECO Energy (Ybor City, FL)
- …to cybersecurity and impact of new legislation/regulatory requirements on Tampa Electric business operations. b. Risk Management: Work with technology teams and ... security-related (Certified Information Systems Security Professional [CISSP], Certified in Risk and Information Systems Control [CRISC], Certified Information… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Carnival Cruise Line (Miami, FL)
- …advocates for change and, when appropriate, escalates issues to senior risk leadership. The ideal candidate is business -minded, with five or more ... The Senior Risk Specialist is an individual...principles of IT - particularly as they relate to Risk Drivers and Business Impact are key… more
- MUFG (Tampa, FL)
- …and how it is implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the opportunity to work on ... structured to provide rising seniors with hands-on experience and business exposure in the world of Risk ...such as risk appetite etc. + **Quantitative Risk Control :** The use of any Models… more
- Amentum (Tallahassee, FL)
- …The Director acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual ... alignment with public company requirements (SEC, SOX) and internal controls related to risk and insurance. +...+ Collaborate with finance, legal, compliance, operations, and other business units on risk -related initiatives. + Serve… more