- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... + Issue Management Policy, Standards and Procedures * Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent… more
- TD Bank (Fort Lauderdale, FL)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Citigroup (Jacksonville, FL)
- …preferred Experience with SQL, Data Warehousing, Tableau preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... Standards and Procedures + Manage the development and implementation of standardized risk and controls reporting to ensure sound, reliable, and consistent… more
- Citigroup (Tampa, FL)
- …standards. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... Issue Management Policy, Standards and Procedures + Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent… more
- TECO Energy (Ruskin, FL)
- …Analyst - Level 1:** **POSITION CONCEPT:** The Cyber Security Analyst - Operational Technology (OT) is responsible for maintaining the security and integrity of ... operational technology systems through routine cybersecurity maintenance activities. Manages...as NERC CIP, SOX and PCI. Good analytical and risk assessment skills and strong listening, written and computer… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting , Policy and Procedure, Risk Management, Root Cause… more
- Citigroup (Tampa, FL)
- …to develop and maintain a comprehensive process to proactively identify and reduce operational risk . Account Reconciliation Governance is a key control function ... procedures or practices. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- American Express (Sunrise, FL)
- …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications** + 4 Years ... across all lines of business and geographies, including respective reporting . + Maintain governance (eg procedures, guidance, training) over...experience in operational risk management (eg, within … more
- TD Bank (Miami, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
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