- Citigroup (Tampa, FL)
- …, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing global ... **The Core Accounts Transformation Product Specialist is a strategic professional who closely follows latest trends in own field and adapts them for application… more
- American Express (Sunrise, FL)
- …and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and innovation ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- 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
- Citigroup (Tampa, FL)
- …capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite ... About Business Architecture: Business Architecture (BA) team is a dynamic strategic organization at the forefront of the Citi Transformation efforts. We act as a… more
- JPMorgan Chase (Tampa, FL)
- …will collaborate with key stakeholders to enhance control processes and contribute to strategic projects, ensuring robust risk management practices. This ... Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- Scotiabank (Tampa, FL)
- …and maintenance in alignment with strategy, regulation, governance and compliance, risk management , audit, policies, and procedures. + Maintain product ... Small Business + Lead the development and execution of strategic plans to enhance the business deposit product suite...are protected at all times by strictly adhering to risk management and compliance programs, internal and… more
- Citigroup (Tampa, FL)
- …requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:**… more
- American Express (Sunrise, FL)
- …relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk ... regulatory knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and methodologies, applicable AXP policies and… more
- PNC (FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies**… more
- USAA (Tampa, FL)
- …work efforts and deliverables and ensures team is following and adhering to risk management frameworks; assists with early warning detection, problem triage, ... solution development and implementation. + Partner with management and strategic partners to execute significant...Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for… more