- Santander US (Miami, FL)
- …tolerance within Risk Appetite. + Issue Identification, Management, and Risk Assessment : Conduct RCSA responsibilities including Process Mapping, Risk ... risk management practices in the 1st line. The Sr . Associate serves as a subject matter expert by... Program, Event Escalation, Loss Management and Application Inherent Risk Assessment . **What You Bring:** To perform… more
- JPMorgan Chase (Tampa, FL)
- … regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance. **Required qualifications, capabilities,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- NextEra Energy (Juno Beach, FL)
- …thinking and regulatory acumen + Stakeholder relationship management + Risk assessment and mitigation + Change management and organizational influence ... career with us! **Position Specific Description** We are seeking an experienced Senior Project Manager to lead complex projects related to Independent System… more
- Citigroup (Tampa, FL)
- … senior management, and the Board, as it relates to 2LOD assessment /point of view for the Risk Category. **Management and Leadership Characteristics:** ... Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,...with relevant regulations. + Deep knowledge of financial and risk data, along with an understanding of regulatory… more
- Citigroup (Tampa, FL)
- …APM, Testing Strategy and Audit Report. + For issues raised against IA ( risk based and regulatory ), responsible for preparing the issue validation strategy, ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...and executing risk -based audits and issue validations ( risk based and regulatory ), preferably related to… more
- Scotiabank (Tampa, FL)
- …impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide Compliance ... + Relevant compliance experience, including development of relevant policies and procedures, risk assessments, responding to regulatory inquiries, etc. + Sound… more
- Citigroup (Tampa, FL)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... The Business Risk & Control Officer for Cash Services Operations...present issues, action plans, and control environment updates to senior management in Operations, enabling informed decisions. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- … senior management, and the Board, as it relates to 2LOD assessment /point of view for the Risk Category. **Management and Leadership Characteristics:** ... Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (data, technology, or...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- JPMorgan Chase (Tampa, FL)
- …to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders. As a **Compliance and Operations Risk Test Manager** ... with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating… more
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