- Citigroup (Tampa, FL)
- …management: + Regulatory issue scoping, inclusive of corrective action mapping, risk reduction and solution description, and review of key controls and One Time ... risks and root causes are being sufficiently addressed + Regulatory issue and risk reduction progress monitoring...progress updates to management, the Board, and Regulators + Lead projects from start to finish- bringing new ideas,… more
- Citigroup (Tampa, FL)
- …and Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and ... and Liquidity on an End of Day basis + Lead the firm's liquidity regulatory reporting oversight...of Liquidity Balances and Liquidity metrics + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …global financial institution. + ** Risk Management:** Proven experience in risk management, including working on regulatory initiatives such as consent ... Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management (ORM) function. This role demands a dynamic professional… more
- Publix (Lakeland, FL)
- **34130BR** **Position Title:** Liability Attorney, Risk Management - Lakeland **Department:** Risk Management **Location:** Lakeland, FL **Description:** Are ... in the business and directly influence how we manage risk across our retail operations in eight states. This...outside counsel as needed. + Monitor legal trends and regulatory changes impacting our operations. + Draft, review, and… more
- Verint Systems, Inc. (Tallahassee, FL)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... Management within the Commercial & Investment Bank, you will lead and manage the end-to-end system of controls to...Control design, Risk assessment, and Key Risk Indicator development. + Audit, CCOR, and Regulatory… 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 ... in the financial services industry, with strong domain knowledge of Markets, Risk ,Finance and Compliance consumption of MRD ** Regulatory Knowledge:** Familiar… more
- American Express (Sunrise, FL)
- … Management organization. + Plan, coordinate, set the strategic agenda, and lead the Control Management Governance Collaboration Group across business units ... Strong communication and presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance, regulatory , or audit within… more
- TD Bank (Jacksonville, FL)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global ... country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives… more