- TD Bank (Fort Lauderdale, FL)
- …errors or failures can arise. + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of… more
- Deloitte (Miami, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... + Enterprise Directory Architecture and Virtual Directories + Identity & Access Governance including Role based access control , access request and certification.… more
- Citigroup (Tampa, FL)
- …and 5 years of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager ... Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and… more
- Synchrony (Altamonte Springs, FL)
- …suitable for reserve purposes, understanding its methodology, outputs, and limitations. ** Governance and Control ** + Maintain a well-controlled environment for ... balance sheet, and it requires quantitative modeling, qualitative analysis, governance , and executive collaboration to manage reserves exceeding $10B. **_Our… more
- Bank of America (Jacksonville, FL)
- …with regulations and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... across the US Corporate Action teams, this includes: + Risk Identification and Assessment: + The team ensures that the organization complies with relevant laws,… more
- Elevance Health (Miami, FL)
- …standards. Provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will ... Senior** is responsible for responsible for conducting financial/operational audits, internal control assessments, strategy reviews, special projects, and risk … more
- Elevance Health (Tampa, FL)
- …standards. Provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will ... **Internal Auditor, Senior** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk… more
- Bank of America (Jacksonville, FL)
- …and applications to comply with IAM Standard. + Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, reported ... effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders...changes to PAM controls. + Partners with the policy governance team for socialization and publication of proposed changes… more
- Deloitte (Tallahassee, FL)
- …in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. What is required? + Working experience ... at the front lines with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on securing their Microsoft 365… more