- Synchrony (Altamonte Springs, FL)
- …+ Oversee the entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies ... Description: **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation… more
- Orlando Utilities Commission (Orlando, FL)
- …will independently plan and execute routine to complex operational, financial, and compliance audits; develop and refine risk -based audit programs; perform ... future generations. We are looking for a technically strong, risk -focused audit professional with a blend of internal and...and emerging risks; and deliver clear, actionable observations to management . OUC is an industry leader and the second… more
- Citigroup (Tampa, FL)
- …documentation and resolution of incidents. + Escalating matters, as appropriate, to support legal and compliance risk identification and mitigation and ... including investigations, customer and regulatory notifications, contractual obligations, and legal risk mitigation. + Developing, implementing and engaging… more
- Meta (Tallahassee, FL)
- …complex contracting issues 7. Coordinate and drive resolution to key business issues with legal , risk management , corporate contracts and leadership 8. Serve ... contracts management , program development, talent acquisition, leadership, and risk management expertise. The position requires daily engagement with… more
- Citigroup (Tampa, FL)
- …efficiently. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions ... reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal . Develop a...Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- MUFG (Tampa, FL)
- …+ At least 6 to 8+ years' experience in a combination of risk management , Cloud information security, secure coding, application security, and IT ... responsibilities between enterprise and application teams. + Integrate regulatory and compliance requirements into control specifications. + Perform risk … more
- The Hertz Corporation (Estero, FL)
- …and other debt documentation. + Provide support on legal and compliance aspects of the Company's cash management operations, including assisting with ... operations procedures to support legal / regulatory compliance and mitigate risk . + Efficiently manage...manage outside counsel billing and other invoicing, using the Legal Department's matter management and bill paying… more
- CRC Insurance Services, Inc. (FL)
- …and updates. + Identify patterns and trends within environmental claims to inform risk management strategies and proactive measures. + Oversee a portfolio of ... + Liaise between claims, underwriting, and other departments to ensure cohesive risk management . **EDUCATION AND EXPERIENCE** The requirements listed below are… more
- Siemens Energy (Orlando, FL)
- …andmanage financial guarantees, bonds, and securities. + Support project management in risk assessment,non-conformance cost reduction, reporting structures, ... reporting, and forecasting). You will work together with our project management organization with the main objective of completing the projects according… more
- Bank of America (Tampa, FL)
- …debt capital solutions. The role also serves as Line/Credit approver in conjunction with Risk management based on credit approval grid and drives the internal ... the bank's proprietary risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** + Minimum of 7 years… more