- Bank of America (Jacksonville, FL)
- …implementing new risk mitigating strategies and procedures. + Monitoring and Reporting : + The team monitors the effectiveness of risk mitigation strategies ... impact. Join us! **Job Description:** This job is responsible for providing operational support for securities, loans, exchange traded derivatives and over the… more
- Scotiabank (Tampa, FL)
- …further troubleshooting issues as needed. + Consistently identify & interpret areas of operational & process risk , driving the creation and maintenance of ... day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +...of up to 10 in-house or external accounting or reporting systems. + Exposure to regulatory bodies such as… more
- Scotiabank (Tampa, FL)
- …resolutions & further troubleshooting issues as needed. + Identify, create and/or maintain operational controls to mitigate risk and drive efficiencies in all ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a high… more
- Wells Fargo (Orlando, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... adhering to workflow process and using internal tools and reporting to ensure origination, processing, underwriting, and closing timelines...needs with an appropriate loan program and level of risk + Develop and maintain a high degree of… more
- Wells Fargo (Boca Raton, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... complex portfolio of real estate assets within wealth client management. + Assess risk and ensure compliance with banking regulations related to on going asset… more
- Kyndryl (Tallahassee, FL)
- …Vulnerability Management & Security (VMS) workflows, integrating with ITSM and risk reporting dashboards. + Implement client-centric workflows to streamline ... 22301, etc ) + Expertise in developing board-level security briefings and cyber risk reporting strategies for senior leadership. + Experience in commercializing… more
- Wells Fargo (Middleburg, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and drive growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in alignment with… more
- Citigroup (Tampa, FL)
- …global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model Risk , USPB ... management of systems supporting global functions such as Compliance and Risk Management, and introducing innovative technologies that provide new business… 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 identify potential issues and participate in issue… more
- Citigroup (Jacksonville, FL)
- …Data Privacy Sr Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business ... Reporting , Policy and Procedure, Program Management, Regulatory Management, Risk Controls and Monitors. **Other Relevant Skills** Policy and Regulation, Referral… more