- American Express (Sunrise, FL)
- …and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Working knowledge of the Global ... management practices and methodologies, applicable AXP policies and procedures, including risk and control assessments. + Professional maturity with proven… more
- Citigroup (Tampa, FL)
- …and control functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge of key regulations to ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- American Express (Sunrise, FL)
- …Sales Processes and Controls will focus on development and oversight of internal control for critical business functions across the US Small and Medium Enterprises ... several cross-functional partners including US SME Commercial Effectiveness & Governance, Control Management, US SME Sales Enablement Performance & Insights and… more
- American Express (Sunrise, FL)
- …NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products **Controls & ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory exam… more
- Citigroup (Tampa, FL)
- …skills, and in particular ability to assess and contribute to the content of key risk and control reporting + Strong demonstrated experience with a proven track ... Functions with ongoing governance, program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program. We partner with… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities ... teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- 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