- Shuvel Digital (Pensacola, FL)
- …projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ... and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation… more
- Deloitte (Miami, FL)
- …on risk mitigation strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data ... Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte...manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & ... risk projects & initiatives, source from Enterprise Risk , Business Risk & Control ,... management (including Operational Risk Management, Enterprise Risk Management, Regulatory Risk Management).… more
- PNC (FL)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Anti-money ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work...and reviews activity to ensure it falls within established risk control limits. Helps to identify and… more
- USAA (Tampa, FL)
- …procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control design, ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- TD Bank (Jacksonville, FL)
- …(RCSAs) + Change Management Risk Liaison + Risk Scenario Analysis + Regulatory and Key Control Testing Support + Risk Profile Creation and Management ... risk issues for assigned businesses/specializations + Participates in regulatory reviews and/or completion of risk management...+ Strategic Planning + Control Mapping/Inventorying + Risk Assessments and Risk Control … more
- PNC (Tampa, FL)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy ... risk and internal controls. Researches AML and Sanctions regulatory developments. Assists, as appropriate, in updating or implementing new/enhanced processes… more
- JPMorgan Chase (Tampa, FL)
- …use of automation for the collection, maintenance and dissemination of evidence for global regulatory and audit engagements. The Tech Risk & Controls Lead will ... and Internal Audit to drive adherence to existing policies and standards, regulatory requirements and effective risk & controls. **Job Responsibilities:** +… more
- Citigroup (Tampa, FL)
- …and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk , Product Control , Capital Optimization, Regulatory Reporting and ... line risk , as well as the bank regulators ; Present regulatory risk related topics to risk organization including senior management reporting; contribute… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within...and KRI processes, ensuring consistency with internal standards and regulatory expectations. **What You Bring:** To perform this job… more