- American Express (Sunrise, FL)
- …down a complex problem into components, solve them by potentially using data analysis , process knowledge and risk /control knowledge, and communicate data ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- Citizens (Boca Raton, FL)
- …you will be responsible for prudent underwriting and effective credit and risk administration with particular emphasis on financial analysis /modeling, risk ... particular emphasis on adherence to credit policy and requirements, financial analysis /modeling, risk evaluation, ongoing portfolio maintenance activities, and… more
- MyFlorida (Tallahassee, FL)
- …interprets examination statistics. Evaluate and recommend changes based on need and analysis . Conduct pre-course analysis of risk assessment administration ... authorized by management. Perform special projects and other duties as assigned. Conduct analysis of trends related to risk assessment and other training needs… more
- Synchrony (Altamonte Springs, FL)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... of relevant model and validation documentation, perform in depth analysis on large data sets and reports to support...analytics and model risks.. + Work closely within the Risk organization to validate accuracy and performance of all… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- American Express (Sunrise, FL)
- …down a complex problem into components, solve them by potentially using data analysis , process knowledge and risk /control knowledge, and communicate data ... dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate… more
- Citigroup (Tampa, FL)
- …identification and management. * Develop progress dashboards at executive level based on analysis of plans and risk . * Actively maintain project/program plans ... engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the...This is a highly matrixed organization where your primary manager will not be providing daily oversight of your… more
- Truist (Orlando, FL)
- …control processes and procedures across platforms. 3. Serve as the first level risk manager for the respective vendors, processors, systems, and/or networks and ... and risk issues are addressed and mitigated. This includes analysis of external vendor technical audits. Monitor system effectiveness, minimizing operational … more
- SHI (Tallahassee, FL)
- …opportunity pursuit. Your focus will include areas such as risk and compliance, identity management, architecture/infrastructure, hybrid cloud security, and ... and execute sales opportunities, providing expert architectural advice and competitive analysis while acting as a client-facing subject matter expert. This role… more
- TECO Energy (Ybor City, FL)
- …and City: **Florida** - **Ybor City** Shift: **8 Hr. X 5 Days** Hiring Manager : **Jason W Gumto** Recruiter: **Mark E Koener** TITLE: Network & Systems Security ... and networking/hardware installation and maintenance * Working knowledge with packet analysis and denial of service protection * Strong critical thinking,… more