- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive ... process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the...timely manner and escalate issues as needed to maintain compliance and efficiency. | Manage work queues for onboarding… more
- Citigroup (Tampa, FL)
- …upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The SST Data ... Ingestion and Regulatory Lead is responsible for the overall SST Information Management...a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- TECO Energy (Ruskin, FL)
- …Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project control requirements as ... **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company...Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project… more
- Citigroup (Tampa, FL)
- The Program Management Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... or Program Sponsor, when appropriate. + Creates the program risk management plan. + Works with procurement team to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …communications with external stakeholders. Manage budgets in excess of 45M. Assess risk in business decisions, ensuring compliance with laws, policies, and ... in close collaboration with the broader Technology team. As the FFS Technology Lead , you will guide key components including Portal, Maphub, Rules Fabricator, and… more
- ServiceNow, Inc. (Orlando, FL)
- …Engineering. You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through ... system thinking, and a deep understanding of security and compliance -related business processes. You will lead complex,...span enterprise systems (eg, GRC, Risk , Vendor Risk , Policy, IRM, SecOps), ensuring security and compliance… more
- Citigroup (Tampa, FL)
- …with various Regulations across the Global Industry.** **Roles and Responsibility** ** Lead Java developer with experience in designing and developing Java/J2EE based ... web applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data to senior management.**… more
- Citigroup (Tampa, FL)
- The Loan IQ Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance Foundation Lead Analyst - C13) is responsible ... and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to… more