- TD Bank (Orlando, FL)
- …+ Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus **Education & Experience:** + ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program support,… more
- Citigroup (Tampa, FL)
- …designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... contribute to logic development of processes and workflow for liquidity risk and regulatory projects. + Build project documentation Business Requirements, Functional… more
- L3Harris (Melbourne, FL)
- …Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk ... & hospitality, donations, and third-party engagements + Assessing the Company's corruption risk through oversight of high- risk vendors, ongoing controls testing,… more
- PNC (FL)
- …Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity for existing and… more
- Wells Fargo (Tamarac, FL)
- …as revenue of $1-25MM) within assigned portfolios + Assess, through review and analysis of moderately complex data, the customer's financial needs and as needed, ... portfolio by developing deeper relationships of existing customers and managing risk + Effectively collaborate and consult with internal small business partners… more
- Cardinal Health (Tallahassee, FL)
- …processes and procedures, lead audits, implement process improvements, conduct risk assessments, and perform mitigation activities. The position requires regular, ... This position will also support additional areas such as broker management, duty analysis , and bond sufficiency reviews as needed. This position reports to the… more
- The Hartford (Lake Mary, FL)
- …of business. This is a high-impact role that drives innovation in risk strategy and exposure management across a national portfolio. Responsibilities: + Provides ... and mentorship to team members on catastrophe models and risk management + Serves as a subject matter expert...listed annualized base pay range is primarily based on analysis of similar positions in the external market. Actual… more
- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact directly ... clients + 1 + year of recruiting experience + 1+ year of data analysis experience + Basic Microsoft Office skills + Customer service experience + Excellent verbal,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order to assess… more
- Citigroup (Tampa, FL)
- …levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... projects at one time + Meaningful knowledge of the risk management framework, including risk identification, ...and Microsoft Office - particularly Excel (metrics and data analysis ), PowerPoint (creation of crisp presentation decks), and Word… more