- Cherry Bekaert (Tampa, FL)
- …control audit methodologies (Green Book, Yellow Book, COSO, COBIT, etc.) + Strong risk management experience able to support writing reports of control ... through teamwork, energy, and expertise. We approach today's toughest business challenges with a client-first mindset, working together to...As a result of the sustained growth within our Risk Advisory's **Government & Public Sector (GPS) - State… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Manager to lead the Operations and Administration function that supports our Risk Management and Anti-Money Laundering (AML) teams. This role is pivotal in ... Enterprise-supported tools including Microsoft 365, Zoom, Tableau, et. al. + Risk management and/or anti-money laundering regulations, processes, and… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business … more
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...**Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …Business Management , Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and problems are addressed. + Incorporate needs, wants, and goals from different business unit perspectives into risk management engagements and ... risk management strategy that prevents, minimizes, and mitigates risk while safeguarding profitability of the business operations Provides comprehensive… more
- First Horizon Bank (Miami Lakes, FL)
- …auditing experience Relevant financial services industry knowledge (Regulatory Compliance, Enterprise Risk Management , Credit Risk , Operations) Excellent ... The Company and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management , retail brokerage, capital markets,… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial ... reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- Northrop Grumman (Melbourne, FL)
- …support and performance as a member of the Program Operations & Integration team ** Risk Management ** team. This role is located in **Melbourne, FL** . **Due ... management , program integration and project teams. Candidate will be focused on risk , issue and opportunity management , but will be expected to assist the… more
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