- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the ... Standards, and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. + Strong verbal and written communication… more
- American Express (Sunrise, FL)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... risk mitigation strategies * Serve as an escalation point for all Risk and Control issues across financial crimes for US Consumer Services * Monitor trends,… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Citigroup (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... The Operational Risk & Controls Analyst is a seasoned professional...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years relevant… more
- Wells Fargo (Fort Lauderdale, FL)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced ... rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk issues +… more
- Wells Fargo (Miami, FL)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk issues +… more
- Wells Fargo (Orlando, FL)
- …in the marketplace + Identify and recommend opportunities for process improvement and risk control development + Perform miscellaneous duties as needed and ... needs with an appropriate loan program and level of risk + Develop and maintain a high degree of...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Citigroup (Tampa, FL)
- …, Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years… more
- Exl Service (Jacksonville, FL)
- Overview Commercial Insurance Inspector - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments and loss control ... You will be responsible to schedule on-site surveys and provide risk control reports to insurance industry clients. These reports contain information necessary… more
- Citigroup (Jacksonville, FL)
- …will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The ... to contract and supplier management tasks + Work diligently through a risk and control lens to assist supplier management improve processes and efficiencies +… more