- American Express (Sunrise, FL)
- …products, services, and organizational structure. + Work closely with other second line risk teams, General Counsel, and Audit to coordinate testing efforts and ... testing frameworks. + Three (3) or more years' experience in regulatory compliance, internal or external audit , or similar role in financial services, banking,… more
- MUFG (Tampa, FL)
- …the business; then guide them as to how to gather the required information. ** Risk Management and Control** + Ensure that internal controls designed to mitigate ... combination of risk management, information security, and IT roles. Prior audit experience a plus. High technical knowledge across Cybersecurity domains such as… more
- Citigroup (Tampa, FL)
- …with enterprise -wide technology and risk strategies. + Partner with Internal Audit and Independent Risk Management to ensure technology-driven ... reporting. + Integrate control automation and technology within Citi's Enterprise Risk Management Framework and other ...control enhancements meet regulatory expectations and internal standards. + Mentor and develop team members, fostering… more
- USAA (Tampa, FL)
- …in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the financial services or insurance ... and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves providing independent oversight and… more
- American Express (Sunrise, FL)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...etc. across the enterprise **Required Qualifications:**… more
- iCIMS (Tallahassee, FL)
- …mitigation plans in alignment with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by ... and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this role, you'll work cross-functionally to drive… more
- PNC (Tampa, FL)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... proper governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments.… more
- Modernizing Medicine (Boca Raton, FL)
- …all GRC activities, policies, and procedures. + Ensure proper documentation of risk assessments, audit findings, and compliance activities. Skills & ... to ensure adherence to compliance requirements. + Collaborate with internal and external auditors during compliance reviews and audits....+ Experience with PCI, HIPAA, SOC2, CIS Controls, and risk management, enterprise security risk … more
- Citigroup (Tampa, FL)
- …the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within ... The Risk Analytics, Modeling and Validation role involves the...alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit , O&T Business Risk Control and Citi Chief ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more