- Santander US (Miami, FL)
- …as dictated by policy and Global. * Participate in incident and issue management related to identified gaps and/or breaches, including root cause analysis, ... remediation, and preventive measures in conjunction with the Issue Management team. * Work with the...help assess and escalate identified issues related to SEC/FINRA regulatory controls. 5. Change Management * Partner… more
- Citigroup (Tampa, FL)
- …* Collaborate with stakeholders to streamline processes and improve efficiency in regulatory reporting. **4. Subject Matter Expertise and Issue Resolution:** * ... **Job Posting:** Assistant Vice President, Regulatory and Analytics - AI & Data Quality...business and technology units to implement robust data quality management policies and procedures, and to provide subject matter… more
- Lockheed Martin (Tampa, FL)
- …/ execute materiel transactions\. Perform data entry and apply basic supply management principles and detailed knowledge of regulatory requirements pertaining to ... logistics, maintenance and sustainment services is seeking a Logistics Management Analyst to join the SOF GLSS team in... activities including but not limited to receiving, posting, issue , disposal, and any other life cycle sustainment activities… more
- MUFG (Tampa, FL)
- …risk and control mitigation specifically: thorough understanding of risks and controls, issue management , reporting, metrics, and audits. + Experience with ... being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk to the firm +...are addressed via remediation plans that adhere to issues management mandates: timely issue and corrective action… more
- CenterWell (Tallahassee, FL)
- …functions across the organization. Their focus will be on CenterWell risk assessments, issue management , auditing and monitoring. Areas of oversight will include ... + Master's Degree + 5 or more years of regulatory compliance or risk management experience **Additional...day one. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more
- Bank of America (Tampa, FL)
- Credit Advisor, Global Wealth & Investment Management Tampa, Florida;Miami, Florida; Orlando, Florida **To proceed with your application, you must be at least 18 ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/Credit-Advisor--Global-Wealth Investment- Management \_25049179-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Tampa, FL)
- … Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management + Issue Management + Policies, Procedures, and Guidelines ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational risk management requirements. Bank of America is seeking a… more
- Bank of America (Jacksonville, FL)
- …Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Advises and… more
- Bank of America (Jacksonville, FL)
- …Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. This job is responsible for… more
- MUFG (Tampa, FL)
- …includes risk and control reporting, risk awareness execution, control uplift, and issue management + **Trade Finance Summer Analyst: Business Solutions Team** ... the processes the team is taking on, and assist with RCSA QA work, issue management , and metrics. + **Global Project Services:** **Deposits** + In this… more