- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... these gaps. + Maintain key CSIS GSIC performance indicators around productivity and risk management . + Complete appropriate training in a timely manner and… more
- Ally (Tallahassee, FL)
- …and Responsible Banking and have the opportunity to interact with Training, Testing, Program Management , Third Party Risk Management , Audit, etc. The Manager ... of applicable risks and controls, adequate policies and procedures, and a strong management information system for measuring, monitoring, and risk reporting. *… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... is responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational… more
- Citigroup (Tampa, FL)
- …RES Governance team working on global and regional initiatives to embed a strong risk management culture and framework for across Citi's portfolio and projects. ... and reporting of the Manager's Control Assessments (MCA) and other Risk Management Programs (GPMP) + Support internal audits and external examinations… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...critical role in leading activities to support Data Domain management and execution, including the implementation of the Data… more
- Bank of America (Naples, FL)
- …develops, and retains talent o Coaches across roles on driving responsible growth and risk management o Drives employee engagement and culture of inclusion o ... judgment and decision making, particularly on issues relating to business selection, risk management , talent and performance management , enterprise… more
- Bank of America (Jacksonville, FL)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development ... the position will assist with efforts to ensure models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen eye for detail,… more
- Bank of America (Tampa, FL)
- …Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of ... will assist with efforts to ensure the capacity models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen eye for detail,… more
- Scotiabank (Tampa, FL)
- …and maintenance in alignment with strategy, regulation, governance and compliance, risk management , audit, policies, and procedures. + Maintain product ... interests are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your… more