- Citigroup (Jacksonville, FL)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... projects along with short-term planning resource planning. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with the ... manages risks and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Works closely with executive management team to… more
- Citigroup (Tampa, FL)
- …variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for … more
- USAA (Tampa, FL)
- …of TCPA and profile policies. The candidate will also coordinate with 3rd Party Risk Management to manage Inherent Risk Questionnaires and must possess ... standards and policies, and comprehensive knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... and procedures. + Support data strategy and drive data management , validation, quality and analysis. + Define, monitor and...analysis. + Define, monitor and enforce KPIs related to compliance with the data governance policy. + Lead… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... internal policies/procedures and applicable regulatory guidelines + Maintains a culture of risk management and control, supported by effective processes in… more
- Citigroup (Tampa, FL)
- …Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder Management . ... business understanding of the products and services Citi offers.*Demonstrated ability to lead change management across large global organizations.*The ability to… more
- Humana (Tallahassee, FL)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... scratchpad/self-reflection or hierarchical task decomposition + Understanding of autonomy risk mitigation strategies, including off-switch protocols, or bounded rationality… more
- Cardinal Health (Tallahassee, FL)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed ... culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process improvements, conduct risk assessments, and… more
- Citigroup (Tampa, FL)
- …and meetings to ensure alignment and progress. + **Project Oversight & Risk Management :** Proactively examine and evaluate project status, meticulously ... and Loans is a significant advantage. Experience in financial control, accounting, and/or risk management is also a plus. + **Adaptability:** Proven ability to… more