- Citigroup (Tampa, FL)
- …Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the ... focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the...and attributes, document review performed, discuss and present scorecard assessment rating, results, and conclusion to QAD (as part… more
- Citigroup (Tampa, FL)
- This role supports the identification, assessment , and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization ... MCA performance. **Responsibilities:** + Support a best in class Manager 's Control Assessment (MCA) for Operations Businesses...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Jacksonville, FL)
- …relevant context and risk assessment . ** Risk Identification, Analysis & Assessment ** + The Operational Risk Manager leverages all the core tools ... Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal and External Loss Analysis as… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Assessment Specialist III** to join our team in **Doral, FL** . **Responsibilities include but are not ... limited to:** + The Senior Assessment Specialist is responsible for conducting comprehensive assessments of...IT security standards, compliance (eg, NIST, ISO 27001), and risk management methodologies. + Proven ability to analyze complex… more
- Carnival Cruise Line (Miami, FL)
- …acceptable levels. Additionally, the selected candidate will manage and facilitate the assessment process. Additionally, for third party risk assessments, they ... with Carnival. + Drive appropriate stakeholder participation in the assessment , evaluation, and response to risk . +...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- TD Bank (Tampa, FL)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- Citigroup (Tampa, FL)
- …to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment , measurement, ... assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more
- TD Bank (Jacksonville, FL)
- …this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support ... judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...obligations, and requirements + Expertise and experience with business risk and control self- assessment processes (RCSA) +… more
- Citigroup (Tampa, FL)
- …a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party Management (TPM) ... for external law firms that fall within Citi's Legal Risk Profile and Citi Legal Technology vendors. This involves...and Citi Legal Technology vendors. This involves a critical assessment of these firms' information security posture to identify,… more