- Citigroup (Tampa, FL)
- …to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite and ... accountability across the enterprise + Deep contribution to the delivery of multiple BA transformation programs - including all phases of project planning and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …required on achieving full compliance with applicable rules and regulations in management and/or operations. + Uses an understanding of numerical concepts to perform ... and provides technical guidance when required on analyzing data from multiple sources to draw appropriate conclusions and make suitable recommendations. +… more
- American Express (Sunrise, FL)
- …and general credit card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- Citigroup (Tampa, FL)
- …include the review of input data and the consolidation of multiple model outputs into various presentations for management consumption + Ability to ... + 5-8 years experience in product program governance and risk management framework. + Should have Excellent...multiple projects at one time. + Proven relationship management skills with ability to deepen relationships and build… more
- American Express (Sunrise, FL)
- …strength of the control environment. + Assist ongoing activities related to compliance risk management in GCS, including the Third-Party Life Cycle Management ... O, BSA). + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ...be shared with leadership. + The ability to handle multiple tasks and prioritize work in a highly deadline-intensive… more
- MyFlorida (Naples, FL)
- …Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Formulate case management strategies ... in the filing of a delinquency petition. Request hearings when appropriate. Case Management , Interventions & Supervision Complete a risk and needs assessment… more
- MyFlorida (Ocala, FL)
- …Suicide Risk Screening Instrument and any Department approved risk /needs screening and/or assessments instrument(s). Formulate case management strategies ... in the filing of a delinquency petition. Request hearings when appropriate. Case Management , Interventions and Supervision Complete a risk and needs assessment… more
- Citigroup (Tampa, FL)
- …Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T ... Office. **Responsibilities:** The new hire will be accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
- American Express (Sunrise, FL)
- …as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management , Compliance, GCO and Risk partners on control and oversight agenda ... **r this** **leader's team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business, driving effective … more