- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …forms, privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board on the state of the Global ... training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination… more
- AIG (Tampa, FL)
- …and system administration functions for the Fieldglass solutions globally + Partner with Audit and Risk teams to maintain Fieldglass solutions with adherence to ... are reimagining the way we help customers to manage risk . Join us as a Sourcing Director-Fieldglass to play... audit , risk and privacy compliance requirements for... audit , risk and privacy compliance requirements for SOX + This… more
- Shuvel Digital (Pensacola, FL)
- …constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance, risk management, or audit within a financial institution, ... a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification (or equivalent… more
- Fiserv (Coral Springs, FL)
- …client bankruptcy matters. + Collaborate effectively with corporate specialists on credit, risk , finance, audit , tax, regulatory, privacy, and technology matters ... resellers, while also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters. In this influential role,… more
- Citigroup (Jacksonville, FL)
- …processes (RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators ** Risk Management Skills** + Independent thought ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for...competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide projects… more
- JPMorgan Chase (Tampa, FL)
- …and Capabilities:** + Experience in Control design, Risk assessment, and Key Risk Indicator development. + Audit , CCOR, and Regulatory Exam readiness and ... team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening...governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment… more
- MUFG (Tampa, FL)
- …will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance. Requires the ability to identify and ... remediate gaps and recommend areas of improvement. **Workflow Management:** Monitor the daily operations and ensure transactions are completed within prescribed time frame, RAs, Sight and usance payments, investigations and (b) reported discrepancies are… more
- Navient (Tallahassee, FL)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- MUFG (Tampa, FL)
- …CIOs across Infrastructure, Application Development, Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external ... team will provide more details. The Head of Technology Risk Management will lead and oversee the firm's technology... Management will lead and oversee the firm's technology risk management function within the First Line of Defense,… more