- Bank of America (Jacksonville, FL)
- …a Class Action Event, from mailing files, Notifications, Claim Processing, Distributions, Reporting , Client Service and Reconciliations. Risk Identification and ... to reduce or eliminate identified risks. This can involve implementing new risk mitigating strategies and procedures. Monitoring and Reporting : The team… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- TECO Energy (Tampa, FL)
- …Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. 6. May have leadership responsibility for other project ... Aids in the development of project cost monitoring, forecasting, and reporting . Works with project controls professionals from our consulting engineering firms… more
- Synchrony (Altamonte Springs, FL)
- …results, drive new Strategy buy-in and facilitate informed decisions. + Ensure solution compliance with SYF Bank Fraud Policies, Model Risk Management & ... will oversee a team dedicated to managing consumer bank risk at SYF while driving business growth through a...mitigation solutions, alert and case management workflow and automated reporting . + Lead a team to own the development,… more
- Citigroup (Tampa, FL)
- …North America's employee expense reports and sub-functions enduring all compliance , procedures and timeliness commitments are met or exceeded. **Responsibilities:** ... + Review and perform expense policy compliance on T&E reports for North America. + Reviews...analysis of factual information and proposes solutions to direct manager + Performs source cause reviews of unit related… more
- MUFG (Tampa, FL)
- …(CISM) + Certified Information Systems Auditor (CISA) + Certified in Governance, Risk and Compliance (CGRC; formerly Certified Authorization Professional [CAP]) ... Strong understanding of DSPM principles, including data discovery and classification, risk assessment, policy management, incident response, and compliance … more
- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will ... policies and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures… more
- TD Bank (Jacksonville, FL)
- …and/ or enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area. ... + Lead cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manage end-to-end functional programs… more
- Citigroup (Tampa, FL)
- …adequate coordination on practices and procedures from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions in ... Business and with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk . Responsibilities: + Responsible for providing legal counsel… more
- Synchrony (Altamonte Springs, FL)
- …other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting , Model ... maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance ,… more