- Wells Fargo (Lakeland, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Citigroup (Tampa, FL)
- …Job ID #25891407. EO Employer. Wage Range: $165,051.5 to $165,051.5 Job Family Group: Risk Management Job Family: Credit & Portfolio Risk Management ... projects and the implementation of initiatives related to policy governance . Review and challenge portion of Trade portfolio with...Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management . Identify cases that meet… more
- NextEra Energy (Juno Beach, FL)
- …ISC operational analyses, financial forecasting, operations forecasting, business / operational risk assessments, and supply chain analyses. The manager will guide ... will work with ISC leadership to develop the ISC Risk and Analytics team, helping to define its scope,...leaders + Partners with ISC IT, ISC data team, governance teams, and leadership to maintain and provide quality… more
- TD Bank (Jacksonville, FL)
- …of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for management ... audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure in alignment… 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 ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- American Express (Sunrise, FL)
- …and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and innovation ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... with Citi's internal systems and policies. + PMP or other relevant program management certification. **Job Family Group:** Data Governance **Job Family:** Data … more
- USAA (Tampa, FL)
- … management tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program ... to be considered, please include a project list of all program/project management experience. The project list should include project summary, role, and project… more
- USAA (Tampa, FL)
- … management tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program ... to be considered, please include a project list of all program/project management experience. The project list should include project summary, role, and project… more
- Citigroup (Tampa, FL)
- …Responsible for project governance , organization, delivery, planning and control, and risk and issue management for Operations + Proactive identification and ... progression + Foster a culture of high performance and risk /control management . **Development Value:** + Key role...business + Data program knowledge to support operations - governance , quality, lineage + Proven Project and Program Delivery… more