- Citigroup (Fort Lauderdale, FL)
- …scope + Analyze credit risk and provide credit recommendations and guidance to senior risk managers + Apply understanding of inherent credit risks for a ... The Director, Credit Approval Sr. Group Manager is a senior management-level position responsible for managing a Citi Global...Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Carnival Cruise Line (Miami, FL)
- …audit coverage. + Perform walkthroughs to develop understanding of complex processes & controls , identify areas of risk and develop tests accordingly. + Perform ... testing, data analysis and benchmarking, as appropriate, to assess controls . + Identify issues/opportunities to improve operations and the related root cause and… more
- Citigroup (Tampa, FL)
- …team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and ... Individuals in Operational Risk establish and manage operational risk ...and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over… more
- Datavant (Tallahassee, FL)
- Datavant is a data platform company and the world's leader in...that exist in audit standards as well as practical controls that can help reduce risk and ... health data exchange. Our vision is that every healthcare decision...**What You Will Do** + Work directly with security senior leadership to ensure maturity, depth, and coverage of… more
- Citigroup (Tampa, FL)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... program serves as a central hub for collecting SAR/STR data , enabling trend analysis and informed decision-making. The program...experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. +… more
- Bank of America (Jacksonville, FL)
- …is responsible for protecting bank information systems, confidential and proprietary data , and customer information. GIS develops the bank's Information Security ... This role is primarily responsible for ensuring that relevant Privileged Access Controls are adequately enforced across platforms and applications to comply with IAM… more
- Citigroup (Tampa, FL)
- …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team..., operations, legal, etc. + Ensure that quality of data , controls and processes performed meet internal… more
- Citigroup (Tampa, FL)
- …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team...strategic vision is enabled. + Ensure that quality of data , controls and processes performed meet internal… more
- American Express (Sunrise, FL)
- …mitigation strategies. + Assurance: Support the execution of business-level compliance risk assessments and control self-assessments. **Qualifications:** + 7-10 ... Orders related to technology * FRB guidance on technology risk management * Global and domestic data ...complex organizational environment. + Strong understanding of IT governance, risk , and control frameworks (eg, COBIT, ITIL,… more
- University of Miami (Medley, FL)
- …of operations. Creates an effective control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination ... reporting combining both financial and pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with… more