- Wells Fargo (Fernandina Beach, FL)
- …digital banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- iCIMS (Tallahassee, FL)
- …We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this role, ... planningDevelop and define associated metrics to allow clear visibility into iCIMS governance, risk , and compliance status. + Provide leadership and act as key… more
- Humana (Tallahassee, FL)
- …to the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize ... Ethics developed by the Institute of Internal Auditors. + Lead a team of associates to ensure the execution...are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk… more
- Citigroup (Tampa, FL)
- …support and partner with various cross functional stakeholders, including Data, Technology, Risk , Independent Compliance Risk Management, and Internal Audit. ... best practices related to identification, registration, assessment, maintenance, monitoring, and risk reduction/retirement. + Support and lead planning and… more
- PNC (Tampa, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- J&J Family of Companies (Jacksonville, FL)
- …with the overall Quality and Business vision. He/she will utilize appropriate risk management to prevent unanticipated failure modes and improve capability of ... quality improvement initiatives such as process and product characterizations that lead to continuous / cost improvements. Review/analyze the effectiveness of PDCA,… more
- Rubrik (Tallahassee, FL)
- …and cross-functional initiatives related to our government security programs and related risk remediation. The ideal candidate will take a pragmatic approach to ... hands-on, proactive self-starter who collaborates effectively with InfoSec leadership, Compliance , and our business partners across the organization. Getting things… more
- Wells Fargo (Titusville, FL)
- …career areas and business divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver ... to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to work effectively under… more
- Wells Fargo (Miami, FL)
- …analyze the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified ... complex customer issues which include escalation and resolution + Lead team and serve as a subject matter expert...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Support oversight of the MCA program, ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more