- Nelnet (Tallahassee, FL)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... goals. . Act as a trusted advisor on AI governance , LLM access, and model risk . ....and communicate risks and appropriate levels of urgency to management and engineering staff + Aptitude for self-study, setting… 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
- 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
- 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
- Bank of America (Jacksonville, FL)
- …of and accounting for training needs + Socialization, adoption planning and resistance management + Risk management + Reporting + Identifying other ... Information Security Technology Assurance Transformational Change Sr. Specialist...engagement with other GIS control functions, development teams and risk partners. This role will utilize skills of understanding… 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 ... roles for new joiners (or) + 8+ years' direct management experience in an unrelated role involving information...ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Works closely with executive management… 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
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible...to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework… more
- Lincoln Financial (Tallahassee, FL)
- … systems, operating systems, disaster recovery, incident management , vulnerability management , risk assessment, IT governance , and system development ... and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within...+ Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks… more
- Citigroup (Jacksonville, FL)
- …regulatory and process information to subject matter experts (SMEs). + ** Risk Management & Mitigation:** Support the review and challenge of execution ... function, the Enterprise Data Office, Privacy, and Records and Information Management . The Enterprise CBDC (Data Transfers...Controls Lifecycle, Issue Management , Process Design, Program Management , Risk Management , Stakeholder … more