- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... businesses, Operations & Technology, as well as Global Functions including Finance, Risk and Compliance continuously striving to improve, monitor, measure, and … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Develops privacy policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk management ... privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess,… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …policies, procedures and regulatory requirements while providing recommendations to enhance operational efficiency and reduce risk exposure. Accountable for ... to remediation, etc.). Performs a variety of moderate to complex financial, operational and compliance audits. Design risk -based audit programs that derive… more
- L3Harris (Palm Bay, FL)
- …engineering, material, manufacturing, and quality. Tracks plans and schedules, performs risk analysis, identifies and resolves critical path and network logic ... on critical areas. Ensure compliance with internal program procedures and project control system guidelines per DECM metrics. May lead or participate in scheduling… more
- USAA (Tampa, FL)
- …under supervision of another Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation, and use. ... available for this position. **What you'll do:** + Conducts independent model validation control activities for lower risk , in-house and vendor, models. Assists,… more
- TD Bank (Palm Beach, FL)
- … management and control , supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...and credit presentation + Contributes to business objectives for Operational Excellence + Supports the timely and accurate completion… more
- TD Bank (Tampa, FL)
- … management and control , supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...and credit presentation + Contributes to business objectives for Operational Excellence + Supports the timely and accurate completion… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- TD Bank (Fort Lauderdale, FL)
- …+ Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide subject matter expertise and ... requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
- Citigroup (Tampa, FL)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years… more