- Citigroup (Tampa, FL)
- The Technology Lead Business Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... validate potentially complex material from multiple sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Coinbase (Tallahassee, FL)
- …Experience vendor strategy, third-party and captive site lifecycle governance, security compliance standards, and financial planning. We are seeking a highly ... standardized scorecards to evaluate existing vendors. * Own region-specific vendor security/ risk governance. * Build and maintain central site inventory to track… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Bank of America (Jacksonville, FL)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory… more
- TD Bank (Fort Lauderdale, FL)
- …that enhance the customer experience while ensuring robust security and compliance . You will collaborate closely with cross-functional teams, including developers, ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- Synchrony (Altamonte Springs, FL)
- …development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management. Design and automate ... remediating gaps. + Design, implement, and continuously enhance Model Risk Management reporting for senior management, outlining...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Citigroup (Tampa, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range ... control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as… more
- Citizens (Boca Raton, FL)
- …risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , ... included in the portfolio when interacting with peers, Relationship Manager , team leader, and senior managers across...+ Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. +… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... tools. + Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by… more