- 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
- Wells Fargo (Venice, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Gainesville, FL)
- …* Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Citigroup (Tampa, FL)
- …Job ID #25891407. EO Employer. Wage Range: $165,051.5 to $165,051.5 Job Family Group: Risk Management Job Family: Credit & Portfolio Risk Management ... mitigating controls as needed. Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management . Identify cases that meet escalation thresholds for TTS … more
- Citigroup (Jacksonville, FL)
- …preferred Experience with SQL, Data Warehousing, Tableau preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** ... **Most Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and… more
- TD Bank (Fort Lauderdale, FL)
- …administration, strategy, presentation material preparation, influence and negotiations + Experience in Risk Management + Experience in Data Risk methodology ... in the use and understanding of the data and reporting solutions + Develops data road map/Information management...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Carnival Cruise Line (Miami, FL)
- …the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate, and compelling reporting to effectively ... Risk Advisory and Assurance Services (RAAS) is a...global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance… more
- MUFG (Tampa, FL)
- …dynamic individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate ... Lead experience, experience with Oracle suite of products and specifically Oracle Liquidity Risk Management preferred + Must have 5+ Years of Experience working… more
- Amentum (Kennedy Space Center, FL)
- …compliance, and configuration specifications. + Subject matter expert for all NASA/NIST Risk Management Framework (RMF) guidelines and requirements for all ... for which this position has been advertised.** + Extensive knowledge of NIST's Risk Management Framework (RMF) and the SP 800 series, with a focus on… more
- Fifth Third Bank, NA (Jacksonville, FL)
- …with the CCU team + Responsible for identifying and recommending preliminary portfolio management actions using Credit Service reporting and RADAR with some ... Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst II… more