- Wells Fargo (Jacksonville, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Tampa, FL)
- …management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- TECO Energy (Tampa, FL)
- …and infrastructure. **IT Functional Focus Area Opportunities for Interns & Co-Ops:** + Compliance & Risk + Architecture Framework + Database Management Systems + ... Asset & Vendor Management + SAP Basis & Applications + Project Management, PMO ** Compliance & Risk :** Will assist in coordinating IT risk , compliance and… more
- USAA (Tampa, FL)
- …of practices and process. Ensure planning processes operate within established risk , compliance , and performance thresholds. + **Consultation & Co-Creation** ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Fiserv (Coral Springs, FL)
- …CPA. + Background in Accounting/Bookkeeping, Finance, Treasury, Banking, Data Analytics/Metrics, Risk Compliance , or Business Resiliency. **Important info about ... and enhance current processes, including quality assurance, business resiliency, and system compliance . + Coordinate and oversee audit and risk requests, and… more
- Eliassen Group (Tallahassee, FL)
- …as the principal advisor to system owners on all matters related to cybersecurity compliance , risk management, and operational security. This role is critical in ... of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With… more
- USAA (Tampa, FL)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... and others. + Implement the model validation process aligned with the risk and compliance policies and procedures. Evaluate model risk control strengths… more
- Scotiabank (Tampa, FL)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Datavant (Tallahassee, FL)
- …business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development ... Life Sciences, and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk mitigation. This role… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake… more