- PNC (Jacksonville, FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Citigroup (Tampa, FL)
- …Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management . ... This role supports the identification, assessment, and management / mitigation of risk across...Committee of Sponsoring Organizations of the Treadway Commission (COSO) risk framework preferred. **Job Family Group:** Controls Governance… more
- Fifth Third Bank, NA (Orlando, FL)
- …forward-focused, independent, transparent, and collaborative in the identification, communication, and management of risk . Responsible and accountable for ... monitoring of the business. This role includes client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A critical component of… more
- SHI (Tallahassee, FL)
- …standards, user training, documentation, and data validation.** **Support internal BCM governance and operational resilience reviews, website content management , ... achieve business goals. This role ensures all Business Continuity Management (BCM) components comply with the Firm's ISO-driven Policy..., the BC Manager reports to the Head of Risk and Resiliency and plays a central role in… more
- USAA (Tampa, FL)
- …deliver complex work efforts. + Advanced understanding and demonstrated application of risk management policies and procedures. + Comprehensive knowledge of ... 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
- Wells Fargo (Miramar Beach, FL)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... role:** Wells Fargo is seeking a Registered Client Associate in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career areas… more
- Wells Fargo (Tamarac, FL)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... portfolio by developing deeper relationships of existing customers and managing risk + Effectively collaborate and consult with internal small business partners… more
- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... these gaps. + Maintain key CSIS GSIC performance indicators around productivity and risk management . + Complete appropriate training in a timely manner and… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Cognizant (Tallahassee, FL)
- …with security frameworks and standards such as ISO 27001 (ISMS), ISO 31000 ( Risk Management ), HITRUST CSF, NIST Cybersecurity Framework, and SOC Type 1/2. ... Analyst,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power Systems environment. You will be… more