- Citigroup (Tampa, FL)
- …potential breaches of regulation. + Develop communication materials for varied audiences and lead risk management training initiatives. + Analyze risks ... An individual in Enterprise Risk Management plays a critical role...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added complexity of overseeing the effective execution ... toward the Data Transformation target state. The Data Architecture Risk Manager, C14, will lead data architecture...risk data, along with an understanding of regulatory, compliance , risk management , and financial… more
- TECO Energy (Tampa, FL)
- … Risk Management Analyst, Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** ... a role in the implementation of the Enterprise Cyber Risk Management Framework which adheres to industry...compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a solution orientated problem-solver… more
- Amazon (FL)
- …the world across all of its various use cases. Amazon's Logistics Claims Management team is seeking a talented claims professional to support our rapidly growing ... for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more
- Carnival Cruise Line (Miami, FL)
- …and the related root cause and impact. + Conclude on the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate ... and compelling reporting to communicate audit results. + Lead effective meetings and present to management on issue/opportunities identified. + Partner with … more
- TD Bank (Miami, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- MUFG (Tampa, FL)
- …or related field. MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party risk… more
- Citigroup (Fort Lauderdale, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more