- TD Bank (Jacksonville, FL)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- TECO Energy (Ruskin, FL)
- **Title:** Cyber Security Analyst Progression **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **Cyber ... Security Analyst Progression** **Cyber Security Analyst - Level...Collaboration with cross-functional teams ensures consistent application of security controls and continuous improvement of cybersecurity posture. **Cyber Security… more
- Amentum (Kennedy Space Center, FL)
- …Launch Services programs. You will work as part of the Cybersecurity Governance, Risk and Compliance (GRC) Analyst Team which supports the Consolidated ... the Kennedy Space Center. Primarily your function will be maintaining an effective risk posture and Authorization to Operate (ATO) for NASA systems supporting the… more
- Citigroup (Tampa, FL)
- …for senior management reporting, defining data lineage, identifying gaps in data quality controls to reduce risk , partnering and collaborating with ERM's data ... quality remediation challenges. Focusing on commitments of each phase of the Enterprise Risk management Data Plans, the Business Data Analyst is instrumental in… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... card fraud, identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML)… more
- TECO Energy (Ybor City, FL)
- **Title:** Technology Asset & Vendor Management Analyst , Service Now Focus, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... **Recruiter:** Mark E Koener TITLE: Technology Asset & Vendor Management Analyst , Progression PERFORMANCE COACH: Manager, Technology Asset & Vendor Management… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more
- Citigroup (Jacksonville, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk ...**Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Tampa, FL)
- …and manage controls enhancements focused on increasing efficiency and reducing risk . + Help coordinate with key stakeholders and relevant process owners to drive ... on regulatory changes and industry best practices related to control management and ensure the controls program...updates to senior management on the performance of the controls assessment and design. + Appropriately assess risk… more