- 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
- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- American Express (Sunrise, FL)
- …and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver ... and together, you will help us define the future of American Express. The Analyst- Risk Management role will support the Process Excellence team in helping GMNS meet… more
- American Express (Sunrise, FL)
- …and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Working knowledge of the Global ... management practices and methodologies, applicable AXP policies and procedures, including risk and control assessments. + Professional maturity with proven… more
- Citigroup (Tampa, FL)
- …and control functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge of key regulations to ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- First Horizon Bank (Miami Lakes, FL)
- … management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial ... the Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex banking organization. Exceptional written and verbal… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... controls (ITGCs), along with the ability to analyze risks and communicate control expectations. Plays an essential role in helping the organization maintain… more
- PNC (Jacksonville, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed,… more