- 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)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Coinbase (Tallahassee, FL)
- …the business * Architect and deploy technical security infrastructure and controls to protect critical business assets and meet regulatory compliance ... build activities for custom security tools, monitoring systems, and automated security controls tailored to business requirements * Fully build and own… more
- Citigroup (Tampa, FL)
- …audits of legal operational processes and report findings + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (Jacksonville, FL)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements actions/remediation plans to address ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- MyFlorida (Tallahassee, FL)
- …assessment of Department risks working directly with business process owners and senior management to complete risk analysis, develop risk documentation, ... with the identification, monitoring, and evaluation of agency and business process level risks and controls . +...2. Risk identification within operational or system business processes, 3. Assessment of organizational internal control… more
- First Horizon Bank (Orlando, FL)
- …for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize ... and client retention goals by acquiring new clients through business development and expanding services and marketing new products...and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (Palm Beach, FL)
- …accounts + Guides and influences customers and stakeholders; converts information to compelling business context and advice at increasingly senior levels + Works ... opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …Issuer Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching, scheduling, training, and ... **The Security & Derivatives Sr Analyst is an intermediate level position responsible...countries: Panama, Colombia, Peru, Brazil and Argentina. + Our business handles a wide variety of types of contracts.… more