- Citigroup (Jacksonville, FL)
- …this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams ... Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting...such as Business Risk Reviews and Business Risk Compliance and Control Committees as well… more
- Citigroup (Tampa, FL)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal...+ Minimum of 6-10 years of experience in **Model** risk management, compliance, audit, or other control -related… more
- Cardinal Health (Tallahassee, FL)
- …Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory requirements that impact healthcare organizations. ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Coinbase (Tallahassee, FL)
- …leadership and business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process ... technical program management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology (eg, crypto,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify, research and resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of ... of key controls or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes. *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …unique needs of our trust entities. You will work closely with business leaders, control partners, and the broader risk management organization to ensure risks ... appropriate documentation and controls in place + Represent the risk function in regulatory exams, audits, and...and internal governance forums. + Monitor and report on risk exposures, trends, and control effectiveness; ensure… more
- Citigroup (Tampa, FL)
- …incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and ... Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001,… more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Medtronic (Jacksonville, FL)
- …device or healthcare industry. + Strong understanding of cybersecurity frameworks, regulatory requirements, risk management, and industry best practices (eg, ... least 2 comprehensive risk management programs (eg, risk assessments, regulatory assessments) within a large,...Certified Information Systems Security Professional (CISSP). + Certified in Risk and Information Systems Control (CRISC). +… more
- TD Bank (Jacksonville, FL)
- …EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more