- TD Bank (Fort Lauderdale, FL)
- …control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Regulatory Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to… more
- Amentum (Kennedy Space Center, FL)
- …for vulnerability management, scan compliance, and configuration specifications. + Subject matter expert for all NASA/NIST Risk Management Framework ... Services programs. You will work as part of the Cybersecurity Governance, Risk and Compliance (GRC) Analyst Team which supports the Consolidated Operations,… more
- TD Bank (Palm Beach, FL)
- …and/or regulatory requirements + Participates in cross-functional / enterprise initiatives as a subject matter expert helping to provide guidance for complex ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...credit decisions to prospects and Customers as directed by policy and/or credit approval + Leads all aspects of… more
- TD Bank (Tampa, FL)
- …and/or regulatory requirements + Participates in cross-functional / enterprise initiatives as a subject matter expert helping to provide guidance for complex ... portfolio. **Depth & Scope:** + Recognized as top level expert within the company in a customer segment or...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- Citigroup (Tampa, FL)
- …as a central liaison with multiple Data teams and departments, serving as a primary subject matter expert for the planning and analysis of project ... meetings to ensure alignment and progress. + **Project Oversight & Risk Management:** Proactively examine and evaluate project status, meticulously identifying… more
- Citigroup (Tampa, FL)
- …in internal projects, escalating as appropriate + Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide ... providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules,… more
- Citigroup (Tampa, FL)
- …in internal projects, escalating as appropriate + Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide ... providing legal counsel to the business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules,… more
- USAA (Tampa, FL)
- …and problem resolution within CoSA and Enterprise projects. + Serves as the Quality subject matter expert and/or liaison with control partners to ensure ... partners to influence decisions. + Demonstrates critical thinking, influences through subject matter expertise, is able to provide root cause… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including testing, tuning, and validation of watchlist filters + Serve as primary subject matter expert and escalation point for sanctions-related matters ... them in policy and process abilities: + Ability to make risk -based decisions in high-pressure situations + Capable of managing complex, cross-border compliance… more
- Mastercard (Miami, FL)
- … Risk management capabilities and audit experience desirable Key Competencies Compensation subject matter expert with deep understanding of compensation ... Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful… more