- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... to identify any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with business and technology partners to translate privacy requirements into business requirements, conduct oversight and provide subject matter expertise. + ... & Protection Committee. Serves in a leadership role for the Privacy Oversight Committee's activities. + Initiates, facilitates, and promotes activities to foster… more
- Wells Fargo (St. Petersburg, FL)
- …calls to clients, and + Develop and implement training plans within WFAFN to meet business objectives. + Maintain regular engagement with risk and business ... for immediate FINRA registration **Desired Qualifications:** + Experience partnering with business , compliance and operational partners to address concerns,… more
- Santander US (Miami, FL)
- …highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service delivery. Evaluates ... KPI and KRI for the departments activity. _Compliance and Risk Management_ Ensure all operational processes comply...the Global Markets leadership team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology, and… more
- Citigroup (Jacksonville, FL)
- …analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and control frameworks, including process oversight and the implementation ... AVP to support the cross-border data transfer clearance process for a major business segment within Citi. This role requires a solid understanding of regulatory… more
- University of Miami (Miami, FL)
- …improvement activities for areas of responsibility. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of assets, compliance ... and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls. This list of duties and… more
- Carnival Cruise Line (Miami, FL)
- …Conduct executive-level business reviews to ensure alignment with Carnival's operational and strategic priorities. + Develop supplier risk mitigation ... sourcing strategies, achieving significant cost savings, enhancing supply assurance, increasing operational efficiency, and mitigating supply chain risk . The VP… more
- Citigroup (Tampa, FL)
- …appetite and limits, acting as a subject matter expert. + Set standards for risk appetite and limits across all business functions, countries, and legal entities ... and limits with firm-wide processes such as capital planning, strategic planning, risk identification, and stress testing, providing constant oversight and… more
- MUFG (Tampa, FL)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to...+ Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and oversight… more
- Santander US (Miami, FL)
- …+ Knowledge of compliance to CIB around execution of controls to minimize the operational risk + Proven experience in providing a project status update with ... VP, is responsible for supporting and protecting CIB ETD's & Clearing business activity by conducting end-to-end processes and controls throughout the complete… more
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