- First Horizon Bank (Homestead, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... site at location listed in job posting. **SUMMARY:** The Senior Relationship Banker is a trusted advisor who engages...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- TD Bank (Jacksonville, FL)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more
- American Express (Sunrise, FL)
- …and supporting customer complaints resolution & privacy rights, to maintain a strong & consistent risk & control culture across GS. The objective of the GS ... bringing a human touch to each customer interaction. GS Control Management supports our organization in identifying, assessing, &...is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well… more
- American Express (Sunrise, FL)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Expertise in process governance, with...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- The Walsh Group (Tampa, FL)
- **OVERVIEW** We are currently seeking a ** Senior Project Manager** for our Florida Water Division, projects in and around the Tampa, FL region. Do you want to invest ... develop and how to empower. Walsh is looking for Senior Project Managers who can facilitate the work of...the design and execution of project safety and quality control activities + Assumes responsibility for project staffing and… more
- Citigroup (Tampa, FL)
- …management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing ... and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control , documentation, credit, legal and regulatory risk… more
- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk / control environment + Manages compliance efforts and follow regulatory (such as ... The Reconciliation and Proofing Senior Lead Analyst, SVP is a strategic professional...the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...projects are met or exceeded. They maintain a tight control over the project schedule, risks, scope of work… more
- Aston Carter (Juno Beach, FL)
- Job Title: Senior Project ControllerJob Description This role is responsible for preparing financial and operational reports at the site level with minimal ... data. + Manage the monthly accrual process. + Conduct cost and schedule risk analysis. + Perform financial analyses for management and regulatory bodies. + Conduct… more
- Citigroup (Tampa, FL)
- **Data Solutions Business/Project Senior Analyst (Assistant Vice President) - Hybrid** **Role Overview:** As a key member of Citi's Data Engineering department in ... designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking… more