- 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
- 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
- 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
- Wells Fargo (Indialantic, 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 (Marianna, 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
- Robert Half (Tampa, FL)
- … compliance , security, privacy, software development, disaster recovery, technology governance , business intelligence, and many others. + Internal Audit Strategy ... technical solutions that drive increased effectiveness and efficiencies in audit, risk , control, and compliance domains. This includes leveraging artificial… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing data… more
- Synchrony (Altamonte Springs, FL)
- …the operational components of the model development lifecycle, including documentation governance , monitoring execution, and support for tooling processes. This role ... and governed post-development, collaborating closely with model developers, validators, and governance teams. **_Our Way of Working_** **_We're proud to offer you… more
- Citigroup (Tampa, FL)
- …cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This role will ... Sales & Trading financials and performance metrics reporting + Governance , Controls, Conduct and Compliance + Strategic...the business. + Collaborate closely with Middle Office, Operations, Risk , Legal, Compliance , and Technology teams to… more