- Citigroup (Tampa, FL)
- …+ Experience working horizontally across an organization and participating in enterprise -wide implementations of major policy and relevant risk programs ... functions to establish and execute the framework, which includes developing enterprise -wide taxonomies, publishing standard playbooks and procedures. We also provide… more
- Citigroup (Tampa, FL)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- L3Harris (Melbourne, FL)
- …Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk ... & hospitality, donations, and third-party engagements + Assessing the Company's corruption risk through oversight of high- risk vendors, ongoing controls testing,… more
- Citigroup (Tampa, FL)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- American Express (Sunrise, FL)
- …enablement and customer experience. We are looking for a Sr. Manager Controls & Risk Governance to demonstrate their analytical expertise and lead a team with varied ... professionals to build a strong operational environment driven by robust controls & risk governance strategy. **How will you make an impact in this role?** +… more
- Deloitte (Jacksonville, FL)
- …transforms cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the ... organization's cyber posture. Includes design of the cyber organization, governance, and risk assessments. Required Skills: + 4+ years of experience in technical… more
- TD Bank (Jacksonville, FL)
- …a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet ... and team members + Scopes of role may have enterprise impact + Focuses on short to medium -...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and… more
- Citigroup (Jacksonville, FL)
- The IMPaCT Team combines the Cross Border Data Clearance function, the Enterprise Data Office, Privacy, and Records and Information Management. The Enterprise ... (Data Transfers Office) drives the build-out and implementation of Citi's enterprise -wide data transfer framework and implements the transfers operating model. We… more
- Bank of America (Naples, FL)
- …and decision making, particularly on issues relating to business selection, risk management, talent and performance management, enterprise partnerships, ... adherence to investment policy standards and fiduciary administration policies, as well as risk and compliance standards. The Market Executive is the leader of the… more
- MUFG (Tampa, FL)
- …security risk management, including information security audits, reviews, and risk assessments Desired Skills + Understanding of enterprise detection and ... environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis.… more