- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications**… more
- 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 ... Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements.… more
- MUFG (Tampa, FL)
- …design, and regulatory compliance. The candidate must demonstrate **advanced knowledge of risk governance** , control frameworks (eg, NIST 800 series), ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more
- TD Bank (Lake Mary, FL)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload:… more
- Citigroup (Tampa, FL)
- … assessment program MCA oversight, tracking, and reporting of the Manager 's Control Assessments (MCA) and other Risk Management Programs (GPMP) + Support ... with Citi policies, standards, internal processes, and programs. Program manager for key initiatives and priorities including the design...best practices across all Regions + Support the In-business Risk and Control teams in the … more
- AssistRx (Orlando, FL)
- …Department including hotline responses, internal controls, safety reporting/Pharmacovigilance, document control , training, risk management, vendor risk ... plans and effectiveness checks. + Prepares detailed audit reports with findings, risk impact, trends, and actionable recommendations for leadership + Maintain and… more
- Citigroup (Tampa, FL)
- …resources **Qualifications:** + 10+ years of experience + Solid background in Risk Management, Process Improvement, and Control Development + Strong analytical ... level policies / standards, In-Business procedures / guidelines and regulations to mitigate risk . This role will work in close partnership with the Functional leads… more
- L3Harris (Orlando, FL)
- …lead reports to the Chief Program Engineer (CPE) and coordinates closely with the Control Account Manager (CAM) assigned to the work scope. Essential Functions: ... assembly of large missile structures, to telemetry, avionics, networks, cold gas control systems, flight termination control modules, advanced vehicle guidance… more
- L3Harris (Orlando, FL)
- …CDR) with their internal leadership teams and customers, chair MRBs/FRBs, support Risk Boards, support Change Control Boards, and provide technical leadership ... assembly of large missile structures, to telemetry, avionics, networks, cold gas control systems, flight termination control modules, advanced vehicle guidance… more
- Citigroup (Jacksonville, FL)
- …The role requires a hands on Technology Product Owner to create and manage products in Risk and Control space. The Product Owner is the CEO of the product who ... events representing the Product, and alignment with the Product Manager vision Qualifications + 8+ years working in agile...**Preferred Qualifications** + SAFE Agile certification + Experience in risk and control area and Operational … more