- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help… more
- Wells Fargo (St. Petersburg, FL)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... serving as the primary liaison for key initiatives involving Wealth, Compliance , Risk , regional Governance leadership, and other home office departments.… more
- USAA (Tampa, FL)
- …is **not** available for this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk , size, and complexity ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (Tampa, FL)
- …is **not** available for this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk , size, and complexity ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Tampa, FL)
- …and governance mechanisms. + Engage senior management to socialize program enhancements, attend senior-level risk committees to advance the implementation ... standards **Qualifications** : + 15+ years of experience + In-depth understanding of risk governance programs and processes. + Expertise in setting standards for… more
- Wells Fargo (Miami, FL)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... be considered, please include a project list of all program /project management experience. The project list should include project...large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs… more
- Omnicell (St. Petersburg, FL)
- …Omnicell. This player-coach role will have primary responsibility for: (i) global privacy program compliance activities; (ii) advising on AI and data ... the company's privacy, data governance , and AI governance initiatives, ensuring compliance with global data...Impact Assessments (DPIAs), AI Conformance Assessments, and support AI risk management frameworks . Be a strong business partner,… more
- Santander US (Miami, FL)
- …assess and action various risks throughout the assigned business lines following established risk program requirements. Lead governance routines to report ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues...* Present control testing outcomes, issue validation findings, and program updates to senior management, governance forums,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. **Job Summary** Raymond James ... products, and supporting functions + Perform data collection and analysis in compliance with audit program requirements to identify, analyze, and recommend… more