- Bank of America (Jacksonville, FL)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Citigroup (Jacksonville, FL)
- …Sourcing + Negotiating contract terms, including pricing and SLAs + Lead supplier risk assessment and supplier management activities for new and existing ... Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers...Party Risk Management Policy and Third Party Risk Management Assessment procedures (TP-RAP) + Financial… more
- MUFG (Tampa, FL)
- …in security configuration with a focus on executing information security risk assessment /testing methodologies, Secure Software Development Lifecycle, evaluating ... responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk … more
- Citigroup (Tampa, FL)
- …manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) ... *Coordinate efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks… more
- TD Bank (Jacksonville, FL)
- …Identifies and implements risk mitigation strategies for findings from risk assessment , audit findings, regulatory exams, potential violations of law, ... Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements.… more
- Stantec (FL)
- …and stakeholder engagement, you will lead tasks, teams, and projects for risk assessment , hazard mitigation planning, adaptation planning, and related support ... including the impacts of climate change. In this role, your strong understanding of risk and vulnerability assessment , climate adaptation and hazard mitigation,… more
- BMO Financial Group (Jacksonville, FL)
- …+ Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office + Problem Solving + ... + Performs financial analysis and calculations and makes recommendations to Manager . + Supports portfolio monitoring and compliance , analyses metrics,… more
- Bank of America (Tampa, FL)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... + Coaching + Issue Management + Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services… more
- MyFlorida (Tampa, FL)
- …for all clients in the family record and high risk /medical. Utilizes the high- risk report to monitor 2nd contact compliance . Audits records. + Assists to ... incumbent certifies clients. Identifies nutrition risks based on the assessment of the nutrition questionnaire, health data and health...history. Focuses on meeting the needs of medically high risk . A valid and current Florida License to practice… more
- BMO Financial Group (Winter Park, FL)
- …+ Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office The annual base salary ... portfolio. + Supports credit-granting decisions by making recommendations to manager + Supports the negotiation of loan terms and...of loans that align with client requirements and ensure compliance with the banks risk appetite and… more