- Citigroup (Tampa, FL)
- …processes. This includes quarterly base and stress forecasting, interest rate risk analysis, and Resolution and Recovery forecasting. The ideal candidate will ... gaps, and implement enhancements in partnership with key stakeholders to reduce risk and create a more consistent and efficient approach. **Key Responsibilities:**… more
- Citigroup (Jacksonville, FL)
- …with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration. + **Assist in Target ... Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes. + **Aid Process Simplification & Communication:** Contribute to… more
- Amentum (Hurlburt Field, FL)
- …Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and ... USSOCOM, its Component Commands, TSOCs, and other subordinate organizations. + Perform risk and vulnerability assessments of IT and IS for accreditation; prepare … more
- Citigroup (Tampa, FL)
- …Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, ... cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential...EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design appropriate… more
- TD Bank (Orlando, FL)
- …can be counted **Preferred Qualifications:** + Experience with Rohona + Risk experience + Tech/Finance experience **Customer Accountabilities:** + Leads on the ... assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk /governance issues + Actively manages relationships within and across… more
- Truist (Orlando, FL)
- …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- Citigroup (Tampa, FL)
- …program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks ... Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that are broad in nature and cover topics relevant to capital risk management, estimation, adequacy, actioning, general planning and strategy. Supports analyses on ... abreast of evolving capital regulatory requirements. + Recommends process improvements to mitigate risk and increase efficiency. + Aids in the preparation of ad hoc… more