- Shuvel Digital (Pensacola, FL)
- …review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the ... assessment scopes + Collaborate with management and personnel to optimize risk assessment scope development + Identify potential business risks, operational… more
- TECO Energy (Tampa, FL)
- …Cyber Risk Management Analyst, Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** The ... team setting, contributing to the systematic approach to cyber risk management to identify TECO's needs regarding information...in compliance with regulatory mandates, and foster a cyber risk aware culture. Collaborates with business units… more
- Citigroup (Tampa, FL)
- …in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line...products and geographies. ACRM is an effective and trusted information source to the business on AML… more
- MUFG (Tampa, FL)
- …quality and/or value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to ... to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management...develop an understanding of business processes. + Lead formal discussions with business stakeholders throughout… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- USAA (Tampa, FL)
- …distribution channels, regulations and third-party operations. + Communicates results of risk assessments to governance committees, business process owners and ... to assess data and produce analytical insights to understand business objectives, drive risk -based business ...Annuity industry + Experience with RCSA/PRCI + Ability to lead complex and tight timelines and to handle ambitious… more
- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk . Monitor business ... bank-wide. + Provide functional support and management direction to business units around third party risk administration....and enhance policies and procedures for managing third party risk . + Lead design of ongoing third-party… more
- First Horizon Bank (Starke, FL)
- …for executing risk management programs and other first line of defense risk activities in support of TM's business growth and revenue production. The ... exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** + Lead the implementation and execution… more
- Citigroup (Tampa, FL)
- …operational risks in the business to ensure it is within the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies ... Framework through close and continuous oversight and challenge. + Lead and coordinate ORM TTS Coverage of Payments across... Risk & Control Forums. + Provide strategic risk advisory and support to the business … more
- Citigroup (Jacksonville, FL)
- …and/or cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... controls testing. + Monitors, evaluates, and challenges Key Risks and associated Key Risk Indicators triggers and thresholds. Also lead discussions with Key… more