- ServiceNow, Inc. (Orlando, FL)
- …Engineering. You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through ... span enterprise systems (eg, GRC, Risk , Vendor Risk , Policy, IRM, SecOps), ensuring security and compliance... Risk , Policy, IRM, SecOps), ensuring security and compliance requirements are embedded early in the lifecycle. +… more
- Citizens (Boca Raton, FL)
- …risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , ... + Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. +...with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Knowledge of physical security and ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- NBC Universal (Orlando, FL)
- …data, empowering federated reporting, and delivering actionable insights that support risk management, compliance , and executive decision-making. You will ... reflect the organization's security posture. + Automate reporting workflows for compliance , risk , and leadership briefings + Track and visualize key metrics such… more
- TD Bank (Deerfield Beach, FL)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- Navient (Tallahassee, FL)
- …GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and refine security governance, risk , and compliance processes, including the production of regular program status ... You:** + At least 7 years of relevant experience in information security, compliance , risk management, or program management, with the ability to contribute… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- PNC (Tampa, FL)
- …development and customer activities. + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- USAA (Tampa, FL)
- … compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit bureaus. ... The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to shape policy, drive innovation, and ensure alignment with… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is responsible ... + 3 years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. + Effective written and verbal… more