- Citigroup (Tampa, FL)
- …Citi's risk , compliance, and ethical standards, fostering a strong control culture and holding teams accountable. **Qualifications:** + 8+ years of experience ... pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Guardian Life (Tallahassee, FL)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for...The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the… more
- Zurich NA (Tallahassee, FL)
- …business continuity and crisis management program are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position ... North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk... insurance solutions and a wide range of risk management products and services for businesses and individuals.… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through… more
- Citigroup (Tampa, FL)
- …management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing ... and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control , documentation, credit, legal and regulatory risk… more
- L3Harris (Palm Bay, FL)
- …engineering, material, manufacturing, and quality. Track plans and schedules, perform risk analysis, identify, and resolve critical path and network logic conflicts. ... areas. Ensure compliance with internal program procedures and project control system guidelines per DECM metrics. May lead or...WBS * Create and track plans and schedules, perform risk analysis, and identify and resolve critical path and… more
- Citigroup (Jacksonville, FL)
- …business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design and ... frameworks. + Coordinate efforts across cross-functional stakeholders to confirm scope / risk assessment / risk reduction plans, identify potential roadblocks… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- Citigroup (Jacksonville, FL)
- …The role requires a hands on Technology Product Owner to create and manage products in Risk and Control space. The Product Owner is the CEO of the product who ... **Preferred Qualifications** + SAFE Agile certification + Experience in risk and control area and Operational ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and… more