- Scotiabank (Tampa, FL)
- …(GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Molina Healthcare (St. Petersburg, FL)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... arrangements for the company. The Analyst also validates the appropriate oversight, reporting , and controls are in place for the operational functions of the… more
- Citigroup (Tampa, FL)
- …MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and communication routines. ... efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design… more
- TD Bank (Miami, FL)
- …a diverse group of compliance professionals, project managers, analysts, business and corporate function specialists, risk and control partners, and other ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
- PNC (Orlando, FL)
- …to the company's success. As a Relationship Manager I (F) within PNC's Corporate Banking Healthcare organization, you can be based in Tampa, FL, Coral Gables, ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- AdventHealth (Altamonte Springs, FL)
- **AdventHealth Corporate ** **All the benefits and perks you need for you and your family:** Benefits from Day One Career Development Whole Person Wellbeing Resources ... operations of the compliance functions and implementing the AdventHealth Corporate Responsibility Program (Program) for the designated physician practices and… more
- Datavant (Tallahassee, FL)
- …leader certifications. + Conduct Business Impact Analyses (BIA) and maintain a risk register, ensuring risk mitigation strategies are continuously improved. + ... years of experience leading enterprise resiliency, business continuity, disaster recovery, and risk management programs in a Fortune 100 company or highly regulated… more
- Navient (Tallahassee, FL)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager, you will:**...the lending industry + Experience in Business Intelligence / Reporting tools such as Looker or Tableau **Even Better:**… more
- Wells Fargo (Tampa, FL)
- …+ Review and analyze competitor product lines and services + Develop reporting and analytics to measure progress and identify opportunity + Create business ... forums for updates, issue management, and initiative alignment + Oversee risk management to meet deliverables and drive new initiatives **Required Qualifications:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and senior leaders ... and Records Governance to define and achieve the strategic vision for the corporate Books and Records Program. + Maintain industry knowledge of recordkeeping and… more