- Citigroup (Jacksonville, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- American Express (Sunrise, FL)
- …to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our ... compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. + Lead compliance review… more
- Truist (Orlando, FL)
- …the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require...as well as LOB partners as appropriate. Project or Program Management: Must be able to handle a large… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... Help drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
- Rubrik (Tallahassee, FL)
- …+ Leverage Salesforce.com and other tools to track the success of each program + Train and influence systems integrators by refining value propositions to meet ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** section: This position carries duties and responsibilities… more
- American Express (Sunrise, FL)
- …Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to ... maintain a strong & consistent risk & control culture across GS. The objective of...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Bank of America (Tampa, FL)
- …who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include ... strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using data… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Truist (Orlando, FL)
- …nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models ... to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating...provide recommendations to appropriate decision makers. 10. Project or Program Management: Yes. This position runs ad hoc projects… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Cash ... Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to… more