- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst, you will demonstrate your solid understanding of regulatory ... to navigate complex challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will empower you to… more
- Citigroup (Jacksonville, FL)
- …& Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board ... **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior ** ** Risk Manager** to join our team in **Doral, FL** . **Responsibilities include but are ... present risk reports and proposals to executive program leadership and senior program staff, communicating risk information clearly and concisely to… more
- TD Bank (Fort Lauderdale, FL)
- …, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Anywhere Real Estate (Tampa, FL)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance ( Data Privacy and Regulatory Compliance) will spearhead the global ... 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY...laws, regulations, and industry standards through effective governance and controls . + Oversee data protection impact assessments… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- CACI International (Doral, FL)
- Security Control Assessor (SCA), Senior Job Category: Security Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... * * * **The Opportunity:** CACI is seeking a Senior Security Control Assessor (SCA) to support...of systems. **Responsibilities:** + Evaluate, test, and validate security controls on C5IM/IT systems for compliance and risk… more
- Duke Energy (Lake Mary, FL)
- …+ Leads the data collection, verification, validation and analysis of data to support project controls communications. + Responsible for distributing and ... change control management, and e) communications associated with project controls . + Supports systems to track and communicate project status, perform project… more
- TECO Energy (Ybor City, FL)
- …security-related (Certified Information Systems Security Professional [CISSP], Certified in Risk and Information Systems Control [CRISC], Certified Information ... Security Manager [CISM]) certification. Preferred: Current ITIL Certification. Certified in Risk and Information Systems Control (CRISC). Experience Required: 7… more
- Citigroup (Tampa, FL)
- **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The ... platform and associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...the respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the… more
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