- TECO Energy (Ybor City, FL)
- …to support demonstration of compliance. Escalates out of compliance items to senior management. Participate in the implementation of technology-based tools (eg, GRC) ... Monitors and reports on exceptions, risks and exposures to Technology senior management. [20%] 4. Policies, standards, and processes: Analyzes best-in-class… more
- Santander US (Miami, FL)
- …lines under the direction of Business Control Officers (BCOs) and RCSA leads. * Issue and Event Management : Log, track, and support remediation of operational risk ... events, near misses and financial losses. Assist in deployment of the issue management program, including monitoring of corrective actions and reporting to various… more
- Bank of America (Tampa, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC Investigator Job Description** This job is… more
- Citigroup (Tampa, FL)
- …organization. **Responsibilities** : + *Provide Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control ... initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as second and… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent… more
- Santander US (Miami, FL)
- …regulatory expectations and enterprise risk appetite. * Present control testing outcomes, issue validation findings, and program updates to senior management, ... legal/regulatory statutes and jurisdictions. S/He is responsible for liasing with senior /executive management and/or board on the overall effectiveness of the Line… more
- Citigroup (Tampa, FL)
- …They will be required to interface with internal stakeholders at a senior level. **Key Responsibilities:** + Project Management for Operations delivery of key ... project governance, organization, delivery, planning and control, and risk and issue management for Operations + Proactive identification and management of project… more
- Citigroup (Tampa, FL)
- …life cycle by owning management of core PM processes (ie, risk/ issue management, reporting, plan management.) This position offers opportunity for growth ... * Drive program risk/assumptions/issues/dependency + change management; maintain program level risk/ issue log; ensure timely issue identification, escalation of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the following office location: St. Petersburg, FL.** **Job Summary:** This Senior Business Analyst, Technology will partner closely with the Wealth Management & ... requirements into prototype. + Understands and applies principles in risk management, issue tracking and change management. + Actively engages in available training… more
- Citigroup (Tampa, FL)
- …of Business and Function coverage teams to enable proactive issue identification and comprehensive remediation. **Transformation:** In addition to overseeing ... As needed, serve as the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to 2LOD assessment/point of view… more