- TD Bank (Fort Lauderdale, FL)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination with technology partners on the planned and… more
- Rubrik (Tallahassee, FL)
- …upgrades and changes for InfoSec's applications and services * Drive post-incident analysis with partner teams and/or vendors to identify root cause and ensure ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** **:** This position carries duties and responsibilities involving… more
- MyFlorida (Fort Myers, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- TD Bank (Jacksonville, FL)
- …issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope. Strategic partner to leadership team on the management of the… more
- Citigroup (Tampa, FL)
- …MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- MUFG (Tampa, FL)
- …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...control procedures, examination principles, and theory + Credit/financial statement analysis skills and an understanding of business and financial… more
- ManTech (Doral, FL)
- …**Responsibilities include but are not limited to:** + Leads comprehensive cybersecurity risk assessments and develops robust risk management strategies for the ... organization. + Possesses a deep understanding of cybersecurity principles, risk frameworks (eg, NIST CSF, ISO 27005), and regulatory compliance (eg, GDPR, HIPAA,… more
- Citigroup (Tampa, FL)
- …MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy… more
- PNC (Coral Gables, FL)
- …with relevant sales goals. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may mentor other team members. ... revenue and deepen share of wallet. Handles the origination, financial analysis , negotiation and documentation of credit and non-credit products and services.… more
- Bank of America (Jacksonville, FL)
- …guidelines for the organization's various financial products as they relate to the analysis , tracking, and reporting of various risk metrics. This role often ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more