- Citigroup (Tampa, FL)
- …Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to ... maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Jacksonville, FL)
- …in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Nelnet (Tallahassee, FL)
- …rapidly evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical ... Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted...goals. . Act as a trusted advisor on AI governance , LLM access, and model risk . .… more
- Coinbase (Tallahassee, FL)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * ... Strategy and Planning team. This team is responsible for governance , risk and compliance (GRC)...you (ie. job requirements):* * 5+ years of program management experience at a technology company and/or in a… 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...prioritize data product features and requirements, ensuring data quality, governance , and compliance with relevant regulations. You… more
- Wells Fargo (St. Petersburg, FL)
- …of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- CVS Health (Tallahassee, FL)
- …+ Oversee and manage contractual relationship with assigned TPA(s). + Manage Third Party Risk Governance process for your assigned TPA(s). + Manage ongoing Aetna ... Africa in support of an international network, medical cost management and overall claim/customer service strategies. This role will... compliance review process for your assigned TPA(s). + Manage… 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 (Jacksonville, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy +...level, and date of hire. **Most Relevant Skills** Change Management , Data Analysis, Data Governance , Data Lineage,… more