- Citigroup (Tampa, FL)
- …meetings to ensure alignment and progress. + **Project Oversight & Risk Management:** Proactively examine and evaluate project status, meticulously identifying ... in close partnership with Technology, Operations, and other support organizations. + ** Risk Assessment & Compliance:** Appropriately assess risk in all business… more
- UMB Bank (Tallahassee, FL)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...overall risk rating articulating the level of risk observed in the branch review. + Maintaining an… more
- PNC (Orlando, FL)
- …environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the ... inclusive workplace. + Manages operational, human capital, reputational and business risk . Exercises leadership, authority and sound decision making to mitigate… more
- Coinbase (Tallahassee, FL)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... * Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can...* Build explainable ML systems that can justify their risk assessments * Collaborate with platform teams to deploy… more
- Sysco (Auburndale, FL)
- …the creation of a world class safety culture and minimize injury risk . + Identify, assess, and control site-level hazards, including supporting Supervisors and ... for training compliance and delivery based on injury trends, KPIs, and risk assessments. + Support the workers' compensation claims process by completing OSHA… more
- Citigroup (Tampa, FL)
- …processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure ... Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- TECO Energy (Ybor City, FL)
- …of service protection * Strong critical thinking, analytical, problem solving, and risk assessment skills as well as strong listening and communication skills (oral ... of service protection * Strong critical thinking, analytical, problem solving, and risk assessment skills as well as strong listening and communication skills (oral… more
- TECO Energy (Ruskin, FL)
- …accruals, and forecasts. Analysis includes forecast to budget, estimate and actuals, and risk analysis. + Manage, revise, and maintain status of the detailed project ... Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines… more
- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate must ... outside of the immediate Liquidity team, including lines of business from Risk , Finance, Chief Data Office and Information Technology. Role involves global… more
- Citigroup (Tampa, FL)
- …firm wide culture and strategic priorities, and is fully integrated with strategic risk appetite, risk processes, and capital planning. The Initiative will focus ... is Citi's financial forecasting system currently assist forecasts for QMMF/CCAR/Operating Plan/ Risk scenarios. The Business Execution team is responsible for driving… more