- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Nelnet (Tallahassee, FL)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted...goals. . Act as a trusted advisor on AI governance , LLM access, and model risk . .… more
- First Horizon Bank (Miami Lakes, FL)
- … management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and Financial ... planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury… more
- Wells Fargo (Sun City Center, FL)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Altamonte Springs, FL)
- …relationships with customers and colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Orlando, FL)
- …teammates in the first line of defense, providing direction and guidance for oversight and governance for all risk types in the core areas. This role owns and ... ensure alignment with firm's risk appetite. * Partner with key risk and compliance partners to develop and implement comprehensive risk management plans,… more
- Wells Fargo (Boca Raton, FL)
- …rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (Sunrise, FL)
- …Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to ... maintain a strong & consistent risk & control culture across GS. The objective of...Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution… more
- Wells Fargo (Lady Lake, FL)
- …regulations pertaining to the banking industry * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Miami Beach, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more