- Synchrony (Altamonte Springs, FL)
- …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement of ... Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this...control frameworks to ensure regulatory compliance and effective model risk management , especially in the regulatory compliance… more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... teams to measure and increase the security of the environment through baselines, reporting and implementing solutions that minimize risk and provides a secure… more
- BMO Financial Group (FL)
- …the effective management of risk , including operational and compliance risk and management of the attestation/ reporting process specific to the ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Exercises judgment to identify, diagnose, and solve problems within… more
- Truist (Orlando, FL)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... includes no direct reports, but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review… more
- Bank of America (Tampa, FL)
- …an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more
- American Express (Sunrise, FL)
- …Qualifications:** + 3 years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. ... for all phases of the testing including planning, fieldwork, reporting and wrap-up. + Interview client personnel of all...to learn relevant regulations. + Strong knowledge of issue management and risk system management .… more
- TECO Energy (Tampa, FL)
- …Accounting, Accounts Payable, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance ... Aids in the development of project cost monitoring, forecasting, and reporting . Works with project controls professionals from our consulting engineering firms… more
- MUFG (Tampa, FL)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... & Governance, or ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including experience in financial crimes (ie Anti-Money… more
- MUFG (Tampa, FL)
- …+ Execute technical risk assessment activities for scoped environments + Perform reporting of findings, issue resolution and management of findings + Support ... an Sr. Information Security Engineer with the ability to perform technical risk assessments and synthesize observations at a macro level, identifying indicators of… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, HR Governance, this role will be responsible for performing activities that drive functional ... objectives related to the HR process documentation, Surveillance, Issue Management , Supplier Management and other governance/regulatory requirements. **_Our… more
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