- Santander US (Coconut Grove, FL)
- Senior Associate, Cyber and Digital Risk ...+ Analyze information security / cyber risk data from various sources (eg external events, control ... security risk management processes, data and outcomes (eg risk assessments, control evaluations, risk metrics, mitigation plans, risk acceptances… more
- Santander US (Miami, FL)
- … Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data /input. Engage and hold Business Line process owners ... Business Control & Risk Management, VP Country:...Defense and regulators. + Demonstrated judgement in escalation, ensuring risk -based clear line of sight for senior … more
- Navient (Tallahassee, FL)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...+ Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of… more
- TD Bank (Jacksonville, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Publix (Lakeland, FL)
- **34983BR** **Position Title:** Senior Cybersecurity Analyst 2 - Risk and Compliance **Department:** Publix Technology **Location:** Lakeland, FL ... build the future of technology for Publix. As a Senior Cybersecurity Analyst ( Risk and Compliance) you...and apply your skills to solve critical business and data protection related challenges as part of a team,… more
- Citigroup (Tampa, FL)
- …matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data , and/or reporting risk . + Business ... are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data… more
- JPMorgan Chase (Tampa, FL)
- …that effectively communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant ... work performed, and conclusions reached; + Acquire and analyze data from multiple sources and systems to reach and...with regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. +… more
- Ankura (FL)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Citigroup (Tampa, FL)
- …Knowledge, and Experience Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional ( data , technology, or reporting ... risk management framework. Key objectives of the data risk management framework include: + Operating...include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards… more
- Bank of America (Jacksonville, FL)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior -Business- Control -Specialist\_25042033) **Job Description:** At Bank of America,… more