- Citigroup (Tampa, FL)
- …Citi's nine enterprise change functions (eg, Program/Project Management , NAC, Tech Change, Policy Mgmt., Reg Change, Issue Mgmt., TPM, MRM, EUC). + Impact ... trusted advisor to legal and enterprise stakeholders, offering guidance on change management implications for legal processes, regulatory updates, and strategic… more
- Citigroup (Tampa, FL)
- …results and discuss observations and lessons learned. + Perform QA Hot Review of Regulatory Issue Validations (Strategy and Workpapers) completed by IA team, in ... of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk … more
- Citigroup (Tampa, FL)
- …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + ... of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk … more
- American Express (Sunrise, FL)
- …& procedure development, risk appetite, risk control self-assessment and testing, and issue management . + Demonstrate strong abilities in core Resilience skills, ... Risk, and AI Risk Management . The team also ensures that risk management activities are conducted in alignment with regulatory requirements and industry… more
- Bank of America (Tampa, FL)
- …crimes investigations management , fraud management , regulatory compliance, risk management , or issue management + BSA knowledge relative to AML ... investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications...and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management… more
- MUFG (Tampa, FL)
- …to): RCSA, Loss data, Products and Services, Scenario Analysis, KRM/KRI and Issue Management ). + Significant experience managing complex and dynamic Third-Party ... Management Committees. + Provides input into the TPRM Policy and System enhancements. + Execute activities to support...relationships. + Knowledge of regulatory bodies governing financial services and in providing guidance… more
- Citigroup (Tampa, FL)
- …or failures + Participate in issue quality reviews ensuring compliance with + Issue Management Policy , Standards and Procedures * Support development of ... as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis...execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards,… more
- Bank of America (Jacksonville, FL)
- … Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + Policies, Procedures, and Guidelines Management + Risk ... leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track record of engaging and… more
- TD Bank (Jacksonville, FL)
- …define fraud resilient products and processes + Provides post-launch IT validation and issue management + Ensures Fraud policy alignment and implementation ... Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance Management leads a team of highly-skilled managers and strategists in the development… 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
Recent Jobs
-
Patient Support Associate
- RWJBarnabas Health (Toms River, NJ)
-
Operator I/Operator II
- Veolia North America (Santa Monica, CA)
-
Speech Therapist PV
- Kaleida Health (Cheektowaga, NY)
-
Warehouse Manager
- Momentum Solar (Marlborough, MA)