- Bank of America (Jacksonville, FL)
- …(GIS) functions, Global Technology (GT), Cyber Security Technology (CST), Third Party management , Global Compliance and Operations Risk (CGOR), internal ... role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you...risk for the bank. The Identity & Access Management (IAM) Info Security Controls Specialist will analyze, strengthen,… more
- Deloitte (Boca Raton, FL)
- …and use such knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules, support ... to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the… more
- Truist (Orlando, FL)
- …within the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, ... recruitment team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with...activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This… more
- Wells Fargo (Miami, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- GE Vernova (FL)
- …globally. + Provide training for the HR and business teams on key employment and compliance risk areas. + Keep abreast of relevant legal developments across the ... GE Vernova businesses in Canada and the USA. The Senior Counsel will provide legal and compliance ...French. + Substantial experience and success in working with senior management and international environments; + Experience… more
- Eliassen Group (Tallahassee, FL)
- …to internal leadership and government stakeholders based on KPI analysis. **Portfolio-Wide Risk Management ** .Implement and sustain a portfolio-wide risk ... budget management . + Skilled in stakeholder engagement, risk management , and performance tracking. + Ability...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- JPMorgan Chase (Tampa, FL)
- …bringing solutions on a timely manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal ... serve the top Tier Latin America clients by catering to their cash management needs. This will include major Latin American corporations and financial institutions.… more
- M&T Bank (Naples, FL)
- …relates to planning, investments, and Trust activities. + Adhere to applicable compliance /operational risk controls following Company or regulatory standards and ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit, capital and ... capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr . Lead Analyst manages independent review...; Present regulatory risk related topics to risk organization including senior management … more