- Lincoln Financial (Tallahassee, FL)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- Citigroup (Jacksonville, FL)
- …with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration. + **Assist in Target ... Office, contributing to efforts to drive consistency and reduce risk in DTO processes. + **Aid Process Simplification &...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Tampa, FL)
- …Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, ... efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design… more
- Truist (Orlando, FL)
- …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
- Citigroup (Tampa, FL)
- …concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. + ... the resources needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …tasks, and assist in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be involved with special ... coverage for team members * Identify, escalate, and mitigate areas of key risk in operational processes * Identify process improvements and lead projects to… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- Citigroup (Tampa, FL)
- …program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more