- 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
- Bank of America (Tampa, FL)
- …Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, and Guidelines ... and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise… more
- Bank of America (Jacksonville, FL)
- …+ Leadership Development + Performance Management + Presentation Skills + Issue Management + Oral Communications + Process Design + Process Performance ... + Strategic Thinking + Analytical Problem-Solving + Change Management + Leadership and Influence + Regulatory ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (Tampa, FL)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure, ... on resilience and third-party risk-related matters, ensuring independent evaluation of policy , regulatory adherence, and effectiveness of controls. + Collaborate… more
- MUFG (Tampa, FL)
- …a contributor for managing complex, critical professional disciplinary areas such as Policy Management , Cybersecurity Controls and Reporting, and Cyber Risk ... environments with an emphasis on the role also emphasizes comprehensive risk management , including the identification, assessment, and management of inherent,… more
- Citigroup (Tampa, FL)
- …of hire. **Most Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Governance, Issue Management , Policy and Procedure, Policy ... AI adoption, balancing innovation with a strong commitment to risk management in a dynamic and often unregulated global landscape. **Key Responsibilities:**… more
- MUFG (Tampa, FL)
- …+ Maintain regular touchpoints with stakeholders to drive and support effective issue management and promptly escalate challenges + Address findings and ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy -making agencies (eg, Financial Industry … more
- City of Boca Raton (Boca Raton, FL)
- …Under supervision of the Chief Inspector, this position demonstrates strong time management and self-direction as they perform field inspections of work in progress ... or completed work, issue notices of violations for non-conformance, and re-inspect when...of the Chief Inspector, this position demonstrates strong time management and self-direction as they perform field inspections of… more
- Bank of America (Tampa, FL)
- …Skills * Collaboration * Conflict Management * Innovative Thinking * Issue Management * Oral Communications **Shift:** 1st shift (United States of ... multi-year workforce strategy aligned with fraud-risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce Strategy to understand forecasted… more
- Citigroup (Tampa, FL)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure, ... Operational Risk Management (ORM) is an enterprise-level independent risk ...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more