- Wells Fargo (Sarasota, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Panama City, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- NextEra Energy (Juno Beach, FL)
- …ISC operational analyses, financial forecasting, operations forecasting, business / operational risk assessments, and supply chain analyses. The manager will guide ... will work with ISC leadership to develop the ISC Risk and Analytics team, helping to define its scope,...leaders + Partners with ISC IT, ISC data team, governance teams, and leadership to maintain and provide quality… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …such as field supervision, trade review, product review, associate activity review, governance and risk oversight, financial and strategic analysis, and metrics ... of products, trades, communications, and international reviews. + Collaborate with audit, compliance , risk management, and other control areas to evaluate… more
- Modernizing Medicine (Boca Raton, FL)
- …and frameworks to improve deployment velocity and operational consistency. + Security, Compliance , and Risk Management: + Ensure cloud infrastructure and ... large-scale migrations to cloud-native architectures. + Familiarity with enterprise cloud governance frameworks and compliance requirements (eg, HIPAA, PCI, SOC… more
- Ryder System (Miami, FL)
- …to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure ... alignment with industry best practices and Ryder's operational, security, and compliance requirements. + **VMware On-Premises Expertise** : Lead the design and… more
- TD Bank (Jacksonville, FL)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial… more
- Citigroup (Tampa, FL)
- …Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , ... projects and the implementation of initiatives related to policy governance . Review and challenge portion of Trade portfolio with...as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance … more
- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- SHI (Tallahassee, FL)
- …subject matter expertise and technical support on remediation, cloud security, governance , compliance , and core infrastructure systems. + Assist customers ... compliance analysis, and implementing automation. + Develop and deliver governance models, security frameworks, compliance reporting, and security… more