- Highmark Health (Tallahassee, FL)
- …gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning ... areas, technical staff, project teams, and third parties to execute cross-functional risk assurance projects. Lead the communication of assessment results and… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...and Audit Report. + For issues raised against IA ( risk based and regulatory ), responsible for preparing… more
- Citigroup (Tampa, FL)
- This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory issue lifecycle. This role will be ... and enjoys driving results and meeting established deadlines. Key Responsibilities: + Lead responses to regulatory requests and exam responses. + Ensure… more
- Santander US (Miami, FL)
- …ability to perform at an advanced level of competence. + Strong familiarity with Risk Control Self-Assessment (RCSA) of technology processes + Strong risk , ... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk ...**Work Experience:** + Practitioner experience in Technology or Cybersecurity risk management with an ability to lead … more
- MUFG (Tampa, FL)
- …and Third-Party Risk Management team. In this role, you will lead the **Third-Party Intake process** where third-party risks are pre-evaluated to determine which ... of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement… more
- First Horizon Bank (Starke, FL)
- …and merit recommendations, and other typical managerial activities + The Credit Risk Model Development Manager will lead projects related his/her portfolio(s) ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...expected to work independently with minimal direction from management, lead projects, and manage a small team of analysts.… more
- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Leads projects of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for business management,… more
- JPMorgan Chase (Jacksonville, FL)
- …risk insights and decisions, promoting transparency and dialogue within the organization. + Lead ad hoc analyses and represent Risk Management in high impact ... driving process and efficiency improvements. + Stay abreast of industry trends, regulatory changes, and risk management best practices. + Provide indirect… more
- Citigroup (Jacksonville, FL)
- …while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the ... and/or cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more
- Citigroup (Fort Lauderdale, FL)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more