- PNC (Tampa, FL)
- …with the Enterprise BSA/AML & Sanctions Risk Policy , the Enterprise CDD Policy , current regulatory environment, and regulator expectations. * As requested by ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
- MUFG (Tampa, FL)
- …Security Engineer will play a crucial role in ensuring the security and governance of our organization's data. This position is responsible for assessing and ... stakeholders to gather requirements, define patterns, and ensure compliance with governance standards. The specialist will also be responsible for reporting and… more
- TD Bank (Jacksonville, FL)
- …KYC due diligence reviews of customers, including targeted reviews as per KYC Ops Policy to assess risks as needed. **Depth & Scope:** + Performs more advanced, ... internal candidate proven track record of excellence through metrics or manager discretion **Preferred** **Experience:** + **Responsible for leading training session… more
- Citigroup (Tampa, FL)
- …data analysis and data quality control frameworks. Deliver solutions for data governance , risk and compliance controls. Consult with internal business clients to ... Identify and communicate the risks and impacts associated with project governance , and propose risk mitigation options considering the implications for impacted… more
- Citigroup (Tampa, FL)
- …hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, Policy and Procedure, ... Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and… more
- Breakthru Beverage Group (Tampa, FL)
- …minutes w/ Talent Acquisition + **Virtual Video Interview** - 30 minutes w/ Hiring Manager + **Panel Interview** **(Virtual via Microsoft Teams or In Person)** - 45 ... via Microsoft Teams or In Person)** - 30 minutes w/ Hiring Manager **Job Responsibilities:** Cloud Security Architecture and Engineering + Design, engineer, and… more
- Citigroup (Tampa, FL)
- …hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, Policy and Procedure, ... Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and… more
- MUFG (Tampa, FL)
- …team and the primary focus will be on the Enterprise Information System's Governance , Risk, and Compliance team. The role will be a contributor for managing ... complex, critical professional disciplinary areas such as Policy Management, Cybersecurity Controls and Reporting, and Cyber Risk Quantification in both Cloud and… more
- TD Bank (Fort Lauderdale, FL)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more
- TD Bank (Fort Lauderdale, FL)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more