- TD Bank (Jacksonville, FL)
- … Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… 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
- Citigroup (Tampa, FL)
- …requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …want to Transform data, process, and technology to achieve a generational shift in Risk Management practices. By doing so we operationalize the Enterprise ... Risk Management Framework through technology solutions **Responsibilities**...that tells the right story about complex and critical information to senior management , review and challenge… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Participate in issue quality reviews ensuring… more
- Meta (Tallahassee, FL)
- …teams 7. Coordinate and drive resolution to key business issues with legal, risk management , corporate contracts and leadership 8. Serve as the leadership ... Meta seeks highly engaged and experienced team players for lead roles to join our Design, Engineering & Construction...16. 10+ years of work experience in transactional contract management , construction law, construction risk management… more
- Citigroup (Tampa, FL)
- …to challenge existing workflows, optimize operations, and ensure data-driven decision-making. + ** Risk Management :** Strong governance focus, with the ability to ... and Management , Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and… more
- Citigroup (Tampa, FL)
- …review engagement and risk identification assessment as part of the Enterprise Risk Management framework. **Responsibilities** : + Manage 2nd Line, 3rd Line, ... of risk across various areas of operation. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.… more
- Citigroup (Tampa, FL)
- …risk across various areas of operation. * Help to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the… more