- American Express (Sunrise, FL)
- …+ Have 3 years of experience working in either an operational excellence, control , operations, audit, banking or risk role or other relevant experience ... * Have 3 years of experience working in either an operational excellence, control , operations, audit, banking or risk role or other relevant experience… more
- Truist (Orlando, FL)
- …nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models ... to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating...data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control… more
- Truist (Orlando, FL)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... multiple projects concurrently. * Proven track record of development and implementing risk and control strategies in a large, financial services environment… more
- AdventHealth (Maitland, FL)
- … risk forecasting Identify and/or implement improvements in quality control /timeliness of reporting Manage extracts, collects, analysis and interpretations of ... detailed data analytics by provide accurate finance models Identify risk /exposure associated with various reimbursement structures. Produce prospective analyses an… more
- Citigroup (Tampa, FL)
- … Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its… more
- Citigroup (Tampa, FL)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the ... Default Risk team in Tampa, FL. The team is responsible...overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage… more
- Citigroup (Tampa, FL)
- …the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications** ... management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role... Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA)… more
- PNC (FL)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Merck (Tallahassee, FL)
- …products Experience in design controls, ISO 13485, deviation management, change control , risk management/ISO 14971-2019 and the fundamentals of documentation ... in medical device, pharmaceutical or in biotech organizations Five plus years in design control , risk analysis and change control management for medical… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills… more