- Citigroup (Tampa, FL)
- …in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are ... technical detail who can take initiative, adapt and take lead on various projects simultaneously. Our team works in...to logic development of processes and workflow for liquidity risk and regulatory projects. + Build project… more
- Citigroup (Tampa, FL)
- …with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business lines that have an ... to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned. **Knowledge of** + Understanding of audit practices and methodologies, including risk assessment internal control concepts. + Experience in managing ... Team. Manages the work of other auditors to conduct operational audits and develop risk profiles in a variety of functional areas. Leads large or multiple projects… more
- MUFG (Tampa, FL)
- …Security remote/table-top assessments + Identify high risks find and lead risk findings to resolution + Identify control deficiencies by analyzing and ... assessments and synthesize observations at a macro level, identifying indicators of changing risk and/or symptoms of process or control deficiencies, ability to… more
- Wells Fargo (Tampa, FL)
- …an assigned territory. + Identify and recommend opportunities for process improvement and risk control development. + Make decisions and resolve low to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Santander US (Miami, FL)
- …& procedures as well as ensuring the bank meets all of its regulatory obligations. The role involves leading the FX, Derivatives & ETD's/Clearing team, leading ... efforts (including policy and process improvements), and maintaining a robust control framework to mitigate risks. **Key Responsibilities** Responsible for the… more
- Citigroup (Tampa, FL)
- …field and 8 years of progressive, post-baccalaureate experience as a Record Management Program Lead , Risk and Control Manager, or related position involving ... management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a global financial… more
- Coinbase (Tallahassee, FL)
- …legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):* ... is expected and fully supported. The*Senior Director, Physical Security* will lead the global physical security strategy for Coinbase-encompassing corporate offices,… more
- Lincoln Financial (Tallahassee, FL)
- …at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- Wells Fargo (Tampa, FL)
- …Relationship Managers + Identify and recommend opportunities for process improvement and risk control development + Oversee customer due diligence operations ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more