- Citigroup (Tampa, FL)
- …is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the team, you will be responsible ... this role will be responsible for assisting in the proactive management of operational risk and remediation of control issues **What you'll do:** Point of… more
- PNC (FL)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- TD Bank (Jacksonville, FL)
- …origination and general project management goals. **Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk Management to ensure key ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Controls Groups Manager is responsible for leading teams… more
- MUFG (Tampa, FL)
- …Ability to analyze portfolio trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership ... for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality… more
- MUFG (Tampa, FL)
- …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… 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 ... with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may… more
- American Express (Sunrise, FL)
- … design through activities of issue management, monitoring, new product approval and Risk and Control Self Assessment. + Provide independent oversight and ... Compliance Risk Assessment, providing an independent compliance evaluation of inherent risk , control effectiveness and residual risk ratings across the… more
- TECO Energy (Tampa, FL)
- …ofurrounding control room functions and workflows + Proficient in risk management related to data privacy, specifically implementing data protection measures to ... GIS, ADMS, EMS and associated systems as instructed by senior level team members. Work closely with technical team...control room functions and workflows + Proficient in risk management related to data privacy, specifically implementing data… more
- American Express (Sunrise, FL)
- …crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating ... experience in reporting, analytics, or data management, preferably within a compliance, control management, or risk management organization. + Expert MS Excel… more