- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as assigned. **Knowledge of:** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, ... role utilizes a technically sound understanding of capital, liquidity, interest rate risk management, model risk management, stress testing, and operational… more
- Citigroup (Tampa, FL)
- …8 years of progressive, post-baccalaureate experience as a Record Management Program Lead, Risk and Control Manager , or related position involving records ... Citibank, NA seeks a Records Management Group Manager for its Tampa, Florida location. Duties: Lead...global projects leadership and development and maintenance of operational risk control programs and procedures for a… more
- Wells Fargo (Tampa, FL)
- …Relationship Managers + Identify and recommend opportunities for process improvement and risk control development + Oversee customer due diligence operations ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ... with their defined processes and procedures. + Ensures risks, control points and quality assurance are properly addressed within...to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule,… more
- Deloitte (Jacksonville, FL)
- … space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber Risk projects in a project manager and or architect role, overseeing the ... Cyber has an opening for a Cloud Security Architect ( Manager /Specialist Master). The cloud security architect plays an integral...the client for Azure and Entra ID Cloud Cyber Risk services + Function as the primary client day… more
- Citigroup (Tampa, FL)
- …+ Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & ... The SVP, Legal Group Manager is a senior management-level position responsible for accomplishing results through the management of a team in coordination with the… more
- Ally (Tallahassee, FL)
- …have the opportunity to interact with Training, Testing, Program Management, Third Party Risk Management, Audit, etc. The Manager is also responsible for ... and equitable treatment in all business practices. The FARB Manager is responsible for maintaining Ally's Enterprise Fair Lending...supporting key initiatives and special projects, risk assessments and testing, third party control … more
- Wells Fargo (Miami, FL)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Tampa, FL)
- …with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business lines that have an ... project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual will lead multiple workstreams,… more
- Parker Hannifin Corporation (Miami, FL)
- …as a subject expert and internal consultant on overall contracting processes, regulatory requirements, negotiation techniques, and evaluation of risk . Provides ... to efficiently and cost effectively mitigate potential risks. Manages the change control process with the Program/Project Manager . + Takes a leading… more