- Citigroup (Jacksonville, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... + Using analytical data to create a storyboard that Senior Management will use to approve new strategies, process...Management. + Manage end to end first party fraud risk , including fraud/OD loss mitigation, for our US Wealth… more
- MUFG (Tampa, FL)
- … Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . This includes risk and control reporting, risk ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... progress. They contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative… more
- University of Miami (Medley, FL)
- …of operations. Creates an effective control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination ... reporting combining both financial and pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with… more
- Citigroup (Jacksonville, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design and… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework will be an added… more
- Bank of America (Jacksonville, FL)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays… more
- NextEra Energy (Juno Beach, FL)
- …or any of the business units' regulatory agencies + Help with applicable CFTC risk assessments, rule impact analysis, testing controls , etc. + Assist in ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- M&T Bank (Naples, FL)
- …planning, investments, and Trust activities. + Adhere to applicable compliance/operational risk controls following Company or regulatory standards and policies. ... advisement for prospects and clients. Assists Wealth Advisors and Senior Wealth Associates to provide support in the identification...that arises. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more