- Bank of America (Jacksonville, FL)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- MUFG (Tampa, FL)
- …the appropriate level of controls defined in response to the established inherent risk profile CIA. This role is pivotal in defining security controls before ... assumptions, interpret existing solution designs, and ensure that holistic, risk -informed controls are embedded across the application lifecycle. This role… more
- MyFlorida (Fort Myers, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk...other task as assigned. Speak to community groups or external parties and explain DJJ functions as directed and… more
- Citigroup (Tampa, FL)
- …skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. ... associated to Resilience. + Support, coordinate, and maintain the sector risk -assessment process with business unit-level information. + Perform Independent Peer… more
- Wells Fargo (Doral, FL)
- …Home Lending. For additional information on this line of business, refer to the external Careers Site at www.wellsfargojobs.com . **In this role you will:** + Sit ... over the past 12 months referred primarily from established, local or external sources + Established relationships with diverse realtor organizations and affordable… more
- M&T Bank (Naples, FL)
- …needs to ensure client satisfaction. + Leverage available internal and external resources, including fiduciary, planning, investment, and banking partners, as well ... as external accountants, attorneys, and other professionals to assist in...investments, and Trust activities. + Adhere to applicable compliance/operational risk controls following Company or regulatory standards and policies.… more
- Pacific Northwest National Laboratory (Tallahassee, FL)
- …security control requirements and provides continuous monitoring assessments of the risk represented by system and application configurations or vulnerabilities. + ... Leverages data sources to prevent, detect, respond and remediate internal and external attacks or attempts to gain unauthorized access to internal and/or external… more
- Citigroup (Tampa, FL)
- …and soundness. The Program Governance and Communication Lead supports internal and external communications required to enable the success of the global KYC ... Modernization Initiative. This role requires experience leading internal and external communication initiatives associated with large-scale change initiatives. The… more
- Wells Fargo (Orlando, FL)
- …data; match customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs, ... fundings over the past 12 months referred primarily from established, local, external sources + Excellent verbal, written, and interpersonal communication skills +… more
- Coinbase (Tallahassee, FL)
- …in our care, to open the doors with customers, regulators, auditors, and other external stakeholders. If you love working with fast moving companies to expand our ... to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What you'll be… more