- Citigroup (Tampa, FL)
- …and governance processes to create and maintain a consistent and best in class compliance risk governance framework. The individual will report to ESPA ... Governance - Compliance Risk and Regulations Lead. **Key Responsibilities**...governance and management needed for a robust regulation program in support of business objectives. + Ability to… more
- Highmark Health (Tallahassee, FL)
- …of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and proactively mitigate ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Policy governance strategy, implementation, and oversight of a firm-wide program . + Project management and business process methodologies, tools, and practices. ... of enterprise policies. + Review and approval of enterprise policies at the Enterprise Risk Management Committee and when required the RJF Board of Directors or a… more
- Citigroup (Tampa, FL)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ... + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control...Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, … more
- Bank of America (Jacksonville, FL)
- …Support and monitor GT application compliance to controls. Oversee and drive governance program , support program inquiries, updating source of record, ... Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external… more
- Citigroup (Tampa, FL)
- …leading activities that contribute to ensuring Legal & CSIS Data is brought into compliance with the Enterprise Data Governance Policy and Standards to meet ... a robust data quality control environment is essential for maintaining data governance and regulatory compliance across the enterprise. This individual will… more
- Citigroup (Tampa, FL)
- **C14 Program Governance ** **and** **Communication** **Lead** To achieve its ambition to become a market leader in KYC, Citi has established a strategic ... technology infrastructure as well as enhancing our safety and soundness. The Program Governance and Communication Lead supports internal and external… more
- NBC Universal (Orlando, FL)
- …the overall state of architecture as it relates to technology standards, process governance , and risk identification & mitigation plans. The Senior Manager, ... data storage, application development, and cybersecurity. + Experience in project or program management. + Risk management experience to identify and assess… more
- Santander US (Miami, FL)
- … program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader with ... advisory efforts on behalf of Santander's BSA/AML and OFAC program . A strategic leader with deep BSA/AML and OFAC...and manage the performance of junior resources to enhance compliance knowledge and related change advisory and governance… more
- Citigroup (Tampa, FL)
- …ad-hoc regulatory requests (both to US and non-US regulators), including reporting of program level metrics, risk reduction and efficiency measures. + Design and ... organization in Finance. It is responsible for the delivery and governance of all Controllership strategic transformation initiatives and Consent Order commitments… more