- Charles Schwab (Orlando, FL)
- …accessible, delivering for clients today while innovating for tomorrow. As a Centralized Risk Supervisor within our Wealth Advice Solutions Risk & Governance ... (WAS R&G) organization you'll perform supervisory-related functions and controls based on the activities performed by registered representatives at Schwab. In this… more
- Truist (Orlando, FL)
- …update of Business Unit control , policy, procedure and risk / control documentation. 9. Address material issues with senior management, including technical ... Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk...appropriate testing, validation, and documentation of review activities for risk programs, risks and controls . 4. Incorporate… more
- Citigroup (Tampa, FL)
- …the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications** ... Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management,… more
- Northrop Grumman (Melbourne, FL)
- …Grumman Aeronautics** **Systems** is seeking a qualified Principal Program Cost Schedule & Control Analyst (Level 3) or Sr . Principal Program Cost Schedule & ... clearance is required to start.** **Essential Functions:** This Program Cost Control Analyst position will, under minimal supervision, interface with the program… more
- Santander US (Miami, FL)
- Senior Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **We Want to Talk to You!** **Position Summary:** The Sr . Relationship Analyst is responsible to perform client service...as needed. Credit Operations * Coordinate meeting with Credit Risk Department for new loan or renewal requests. *… more
- Citigroup (Tampa, FL)
- …The incumbent reports directly to the Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders and Head of ... control policies and programs. + Partner with Risk & Controls Policy Owners and Learning...planning process. + Partner with Risk & Control Policy Owners and First Line Unit senior… more
- Citigroup (Tampa, FL)
- …to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr . Lead Analyst manages independent review and challenge of ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior...Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- American Express (Sunrise, FL)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… 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 ... this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team… more
- Citigroup (Tampa, FL)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... Serves as a senior compliance risk analyst for Independent...and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk -based testing and monitoring… more