- Wells Fargo (Miami, FL)
- …divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service ... the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to work effectively under pressure,… more
- Citigroup (Jacksonville, FL)
- … Reporting , Policy and Procedure, Program Management, Regulatory Management, Risk Controls and Monitors. **Other Relevant Skills** Policy and Regulation, Referral ... Privacy Sr Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all… more
- Wells Fargo (Weston, FL)
- …communication to credit requests, program documentation, support for senior peers and reporting on financial trends. Become the go-to expert in this ever-evolving ... and selection of alternatives, and exercise independent judgment to guide medium risk deliverables + Participate or provide support to review and analyze low… more
- American Express (Sunrise, FL)
- …role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- Citigroup (Tampa, FL)
- …Obligor Risk Analytics (CORA) group within Citi's Data, Analytics, Reporting , Technology (DART) organization is looking for an experienced quantitative analyst ... the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate will be… more
- Truist (Orlando, FL)
- …shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily provides analytical support assigned to ... is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
- Citigroup (Tampa, FL)
- …relevant process owners to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office with the primary ... focus on 2nd Line, 3rd Line, and external review engagement and risk identification assessment as part of the Enterprise Risk Management framework.… more
- Citigroup (Tampa, FL)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed with one...was formed with one purpose in mind To Build Risk Data & Technology solutions to deliver on our… more
- Bank of America (Jacksonville, FL)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...expertise and oversight in the development of metrics and reporting to support the target state EP model and… more
- American Express (Sunrise, FL)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental in… more