- Citigroup (Tampa, FL)
- The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... engagement, risk communications, financial performance including resource management. **The Organization** : The Resource and Business Management, within the COO,… more
- Citigroup (Tampa, FL)
- …may involve Regulatory Reporting related project management ownership (business requirements, analysis and testing) for delivery of solutions. + Performs business ... analysis to respond to regulatory and business questions and...pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration… more
- TD Bank (Fort Lauderdale, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Citizens (Coral Gables, FL)
- …underwriting guidelines, and compliance requirements. + Strong understanding of financial analysis , credit underwriting, and risk assessment. + Exceptional sales ... working with Business Credit Services and operations to practice sound risk management and adherence to applicable regulatory requirements. + Actively participate… more
- Deloitte (Lake Mary, FL)
- …Quality Engineer + AWS Certified Solutions Architect + CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems Controls ... software development methodologies, like Agile and Scaled Agile. + Proven knowledge of risk management and tracking techniques. + Ability to travel up to 25%, on… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Truist (Orlando, FL)
- …Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control ... environment monitoring and trend analysis with the goal of minimizing losses for the...execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency… more
- Deloitte (Jacksonville, FL)
- …and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber ... Risk projects in a project manager and or architect...troubleshooting and working with vendors. + Conduct cloud security analysis , recommendations and configurations of prospective clients' Microsoft Azure… more
- Citigroup (Tampa, FL)
- …of the sub-function/job family. **Responsibilities:** + Conducts strategic data analysis , identifies insights and implications and make strategic recommendations, ... develops data displays that clearly communicate complex analysis . + Mines and analyzes data from various banking...users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management +… more
- Truist (Tampa, FL)
- …the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... with Commercial Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates… more