- MUFG (Tampa, FL)
- …testing, ad hoc reporting, and procedure documentation to enhance internal controls. + Risk , Compliance & Financial Governance - Maintain familiarity with data ... system testing, process automation, and procedural documentation. + Familiarity with risk , internal control, and financial governance components to ensure… more
- NBC Universal (Orlando, FL)
- …and drives operational excellence across vendor onboarding, purchase order management , catalogue/guided buying management , goods/services receiving, invoice ... disbursements, and issue resolution. The Sr. Manager will support BPO governance , policy compliance, standardization, and control execution while also overseeing a… more
- Citigroup (Jacksonville, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... offerings may vary by jurisdiction, job level, and date of hire. **Most Relevant Skills** Change Management , Data Analysis, Data Governance , Data Lineage, Data… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...ideal candidate will have a strong background in data management and will work closely with internal stakeholders, including… more
- Deloitte (Miami, FL)
- …workshops + Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial ... design and implementation of application security, automated controls and governance , risk and compliance (GRC). The team...and security maintenance process preferred + Expertise with Oracle Risk Management Cloud - Advanced Access Controls… more
- GE Vernova (Clearwater, FL)
- …negotiations, to ensure commercial intensity & compliance to the Grid Solutions Deal Risk Management process (Policy 5.0). This role to drive commercial ... operations and risk management initiatives at ITO and OTR...risk process, including the use of tools and governance instances, ensuring development of consistent operations in ITO,… more
- 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 ... manages risks and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Works closely with executive management team to… more
- Citigroup (Tampa, FL)
- …review engagement and risk identification assessment as part of the Enterprise Risk Management framework. **Responsibilities** : + Manage 2nd Line, 3rd Line, ... of risk across various areas of operation. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.… more
- Wells Fargo (Palm Beach, FL)
- …projects to improve Wells Fargo Trust's business operations, client service, and risk management . + Independently communicate with internal partners regarding ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank of America (Jacksonville, FL)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement ... success. + Risk Manager: Inspects and challenges risk controls, governance and culture to ensure...in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management … more