- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements....Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities… more
- Zurich NA (Tallahassee, FL)
- …+ Industry experience in hospitality + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of business ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
- Elevance Health (Tampa, FL)
- …Senior** is responsible for conducting Information Technology operational audits, internal control assessments, strategy reviews, special projects, and risk ... insights to the IT and business to improve the effectiveness of risk management, control , and governance processes. **How you will make an impact:** + Lead… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. The role will play a critical leadership role in… more
- Lincoln Financial (Tallahassee, FL)
- …consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ... Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In… more
- Citigroup (Jacksonville, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... in developing activities to support implementation of the Data Governance Policy/Data Risk and Control framework solutioning. Recognized technical authority for… more
- JPMorgan Chase (Riverview, FL)
- …to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes + Leverages and understands the ... plans for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity and policies +… more
- JPMorgan Chase (Tampa, FL)
- …relevant documents. + Ensure accountability that the unit complies with the JPMC risk & control policies and processes. Training/Mentoring the team periodically ... recommend through process change wherever necessary for improvement. + Escalate the Risk /Concern items through proper escalation Matrix and drive for resolution . +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as assigned. **Knowledge of:** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, ... role utilizes a technically sound understanding of capital, liquidity, interest rate risk management, model risk management, stress testing, and operational… more
- Kratos Defense & Security Solutions, Inc. (Orlando, FL)
- …engineering / Model Based Engineering or Design (MBSE/MBD) + Experienced with risk management processes + Understands control systems principles. + Strong ... Keyword: requirements analysis, system architecture, system modeling, functional analysis, risk management, control systems, model based systems engineering,… more