- Citigroup (Tampa, FL)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation . **Anticipated Posting ... role supports the identification, assessment, and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization represents a… more
- Citigroup (Jacksonville, FL)
- …with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration. + **Assist in Target ... Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes. + **Aid Process Simplification & Communication:** Contribute to… more
- Citigroup (Tampa, FL)
- …Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, ... efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design… more
- TD Bank (Orlando, FL)
- …approvals and physical control of assets) + Leads/facilitates and/or implements action/ remediation plans to address performance/ risk /governance issues + Actively ... can be counted **Preferred Qualifications:** + Experience with Rohona + Risk experience + Tech/Finance experience **Customer Accountabilities:** + Leads on the… more
- MUFG (Tampa, FL)
- …on the Fraud Investigation team focus on the investigation and remediation of fraud, theft, embezzlement, and operational losses **Major Responsibilities:** + ... make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk ...strategic risk control issues. + Participate in risk analysis for corporate and commercial customers. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …exceptions highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank mappings in ... ARA to ensure accuracy and completeness of ARA. + Establish and execute remediation process and steps for any out of balance cases. + Apply knowledge of… more
- Huntington Ingalls Industries (Panama City, FL)
- …cyber operations and synthetic training environments to fleet sustainment, environmental remediation and the largest family of unmanned underwater vehicles in every ... integrating medical, rehab, and training data to identify trends and mitigate risk + Ability to apply statistical methods, predictive modeling, and machine learning… more
- Truist (Jupiter, FL)
- …to efficiently execute upon responsibilities, promote necessary controls, mitigate operational risk and identify production issues that must be escalated for review ... and remediation . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job. Other duties may be performed, both major and… more
- Citigroup (Tampa, FL)
- …Credible Challenge, Laws and Regulations, Management Reporting, Referral and Escalation, Risk Remediation . **Anticipated Posting Close Date:** Aug 14, 2025 ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default… more
- City National Bank (Tallahassee, FL)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring compliance, ... risk mitigation, and operational efficiency across the Mortgage Division....responses in partnership with Legal and Compliance, and support remediation efforts where necessary. * Work closely with Legal,… more