- MyFlorida (Fort Myers, FL)
- …and conduct case reviews with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide ... the General Counsel for resolution of problem court orders or proceedings. Case Management , Interventions & Supervision Complete a risk and needs assessment… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these relationships to… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop comprehensive… more
- Citigroup (Tampa, FL)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate potential risks,… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Participate in issue quality reviews ensuring compliance… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight… more
- NextEra Energy (Juno Beach, FL)
- …our customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. ... NEE Corporate Responsibility Office (CRO), Federal Regulatory Affairs (FRA), other Trading Risk Management groups and commercial groups + Develop and/or execute… more
- RGP (Miami, FL)
- As an Accounting Management Consultant, you will play an instrumental role in assisting clients in a variety of challenging projects to maintain accounting ... global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- Citigroup (Tampa, FL)
- …Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk management framework ... and function coverage teams to partner in developing and applying Compliance Risk Management program solutions that meet business and customer needs in a manner… more