- Citigroup (Jacksonville, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... Leads various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- TD Bank (Fort Lauderdale, FL)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... as well as banking products and services. Additionally, a risk management / internal control mindset to... risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management +… more
- Citigroup (Tampa, FL)
- … Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other Relevant Skills** ... The Data Quality Senior Analyst is responsible... data quality in line with the Enterprise Data Office requirements. . Appropriately assess risk … more
- TD Bank (Orlando, FL)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... handle confidential information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience… more
- Citigroup (Tampa, FL)
- …standards, procedures and guidelines and related documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate ... The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- Citigroup (Fort Lauderdale, FL)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization...**Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the buildout of a unified Financial Crimes Data Platform-integrated with the Risk and Controls data platform -- designing ingestion pipelines, common ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within...Crimes, Enterprise Risk , Legal, Internal Audit, Segment Risk Officers, and enterprise data and infrastructure… more
- Citigroup (Tampa, FL)
- …team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk … more
- Citigroup (Tampa, FL)
- …Human Resources (HR) Manager's Control Assessment (MCA) team and In-Business Controls team in writing inherent risk rationales and approaches for embedding ... to HR leadership and Business Risk and Control Committee (BRCC). Identify the necessary controls ...compliance mandates; Developing and implementing robust risk -based control frameworks and synthesizing complex data to… more
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