- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role oversees… more
- USAA (Tampa, FL)
- …in high risk and regulated roles, are aligned to the control environment, organizational standards and regulatory frameworks. The primary goal of this role ... design and deliver talent programs that enable a strong risk culture, ensure regulatory compliance, and embed control...standards, tools, and templates (as required). + Adheres to governance rigor required for work efforts. + Drives the… more
- Citigroup (Tampa, FL)
- …support to the Independent Risk organization with a focus on governance , control effectiveness, regulatory engagement, risk communications, financial ... achieve its priorities and liaise with HR, Finance, O&T, ESPA and all Risk CROs by managing resources, financials, accountability, business and strategic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... principles, showing progress and adherence to the Firm's Data Governance Policy and its principles as amended from time...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more
- Citigroup (Tampa, FL)
- …Data Quality management policies, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Act as a ... regarding personal behaviors, conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications:**… more
- Deloitte (Jacksonville, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Truist (Orlando, FL)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... of defense, providing direction and guidance for oversight and governance for all risk types in the...concurrently. * Proven track record of development and implementing risk and control strategies in a large,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Overview** Raymond James Supervision supports business units by managing activity/account review, product oversight, escalation/approvals and governance ... such as field supervision, trade review, product review, associate activity review, governance and risk oversight, financial and strategic analysis, and metrics… more
- Citigroup (Tampa, FL)
- …function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have ... to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage… more
- Deloitte (Jacksonville, FL)
- …confidence in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Required Skills: + 4+ years of ... comprehensive security playbooks for AI models, focusing on encryption, access control , data integrity, model scanning, and overall AI model governance… more