- Wells Fargo (St. Petersburg, FL)
- …serving as the primary liaison for key initiatives involving Wealth, Compliance, Risk , regional Governance leadership, and other home office departments. ... **Required Qualifications:** + 5+ years of Supervisory Control , Risk Management Consulting, Property or Casualty...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Tampa, FL)
- …region, or business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the ... the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications**… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …audit procedures and standards to assess control effectiveness and monitor the risk posture + Supports and guides operational reporting, communications and ... Analyst plays a critical role in enhancing the organization's governance , risk management, and compliance frameworks. By...Monitors trends and reports on process metrics. + Investigates control gaps and works to implement corrective actions. +… more
- MyFlorida (Tallahassee, FL)
- …Office The position of Geospatial Data Architect involves supporting geospatial data governance across Surveying and Mapping functional areas. This role acts as a ... teams and external partners to ensure the appropriate interpretation and governance of geospatial data. Responsibilities include designing and implementing national… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... program. + Contribute to the establishment of a robust governance and framework surrounding Tier 2-5 Publications with financial...and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. +… more
- Citigroup (Tampa, FL)
- …Income, Equities, Derivatives, and Loans is a significant advantage. Experience in financial control , accounting, and/or risk management is also a plus. + ... meetings to ensure alignment and progress. + **Project Oversight & Risk Management:** Proactively examine and evaluate project status, meticulously identifying… more
- TD Bank (Fort Lauderdale, FL)
- …considered + Professional background/experience in Audits (IT or Operational ), Risk Management, 1A/1B, QA Testing, Operations/Data Strategy, Governance & ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Santander US (Miami, FL)
- …maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational controls and ... business activities. * Develop and maintain working relationships with second line Risk partners, first- and second-line stakeholders, FO sponsors, PMs, and Global… more
- Citigroup (Tampa, FL)
- …Citi's risk , compliance, and ethical standards, fostering a strong control culture and holding teams accountable. **Qualifications:** + 8+ years of experience ... you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures operationalization of all relevant policies,… more