- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Credit Risk leads-ensuring that platform decisions anticipate future regulatory shifts, macroeconomic changes, and internal control needs. + Evaluate ... Risk Management capabilities. This role is central to building scalable, regulatory -compliant, and forward-looking platforms to support core risk domain such… more
- First Horizon Bank (Starke, FL)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes ... Fraud, Compliance, and Client Services teams as needed. 7. Support periodic ACH risk assessments, audits, and regulatory exams. 8. Maintain in-depth knowledge of… more
- MUFG (Tampa, FL)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible ... trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control ...identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong… more
- Highmark Health (Tallahassee, FL)
- …is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and responding ... **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- American Express (Sunrise, FL)
- …and ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position ... help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent ...trends + Lead gap assessments per laws, regulations, and regulatory guidance as well as industry frameworks and company… more
- American Express (Sunrise, FL)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... integration with various risk management programs, including Risk and Control Self Assessments, Operational ...2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk… 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
- Citigroup (Tampa, FL)
- …operations, litigation, discovery or settlements + Role will focus on security audit and risk control self assessments, vendor and Third Party Risk ... a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party Management (TPM)… more
- Santander US (Miami, FL)
- …Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and ... performing control testing activities as part of the firm's Risk and Control Self Assessment (RCSA) program. * Support validation testing for remediation of… more
- University of Miami (Miami, FL)
- … risk management programs. Additionally, this employee monitors and coordinates risk control , reduction, and prevention programs. Moreover, the incumbent ... risk management and patient safety in accordance with regulatory requirements. + Develop and present Risk ...with regulatory requirements. + Develop and present Risk Management Program summary reports as required. + Participate… more