- MUFG (Tampa, FL)
- …assessments and synthesize observations at a macro level, identifying indicators of changing risk and/or symptoms of process or control deficiencies, ability to ... Information Security remote/table-top assessments + Identify high risks find and lead risk findings to resolution + Identify control deficiencies by analyzing… more
- Lumen (Tallahassee, FL)
- …security, compliance, usability, and business requirements + Strong knowledge of regulatory frameworks, standards, and risk management methodologies + Experience ... Role** The Lead Information Security Architect with a focus on Governance, Risk and Compliance within the Global Security Services organization is responsible for… more
- ManTech (Doral, FL)
- …cybersecurity principles, risk frameworks (eg, NIST CSF, ISO 27005), and regulatory compliance (eg, GDPR, HIPAA, PCI DSS). + Identifies and analyzes potential ... **Responsibilities include but are not limited to:** + Leads comprehensive cybersecurity risk assessments and develops robust risk management strategies for the… more
- Citigroup (Tampa, FL)
- …Citi's risk , compliance, and ethical standards, fostering a strong control culture and holding teams accountable. **Qualifications:** + 8+ years of experience ... track record of delivering timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment… more
- Citigroup (Tampa, FL)
- …and regulations. Identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & ... regulatory compliance and documentation standards; Legal and transactional risk analyses; Digitalization and standardization of documenting processes; Must be a… more
- Citigroup (Tampa, FL)
- …in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are ... business decisions are made and escalating, managing and reporting control issues with transparency. + Analyze, filter, prioritize and...to logic development of processes and workflow for liquidity risk and regulatory projects. + Build project… more
- Citigroup (Tampa, FL)
- …Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices * ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluate, and document the key IT controls within the current and future control environment. Helps to identify emerging risks and key controls for system ... is required to identify, research, analyze, and evaluate the control environment. + Partner with colleagues and stakeholders (including...personnel, back office (ops, IT etc.), Finance, Audit and Risk ) to evaluate and report on the adequacy and… more
- TD Bank (Fort Lauderdale, FL)
- …issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more