- Citigroup (Tampa, FL)
- **Job Description** The Software Development Lead /Manager is a mid-management level position responsible for accomplishing results through the management of a team ... including drawing from internal and external sources * Influence and negotiate with senior leaders across functions, as well as communicate with external parties as… more
- Citigroup (Jacksonville, FL)
- …to stakeholders + Support project management activities such as planning, risk and issue resolution, dependency management + Identify potential process opportunities ... operate with a limited level of direct supervision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Datavant (Tallahassee, FL)
- …lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk mitigation. This role will also lead vendor and offshore partner ... validate corrective action plan implementation, and communicate findings to senior leaders. This role requires a unique combination of...based on risk + Support enterprise and compliance risk assessment processes to develop data-driven… more
- Wells Fargo (Weston, FL)
- …develop range of policies and procedures for functions with moderate to higher complexity and risk product or service + Lead the team to review and analyze ... Collaborate with and influence all levels of professionals, including senior leadership to lead the strategy and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Humana (Tallahassee, FL)
- …to the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize ... segment auditable entities are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk and compliance… more
- Citigroup (Tampa, FL)
- …support and partner with various cross functional stakeholders, including Data, Technology, Risk , Independent Compliance Risk Management, and Internal Audit. ... best practices related to identification, registration, assessment, maintenance, monitoring, and risk reduction/retirement. + Support and lead planning and… more
- Wells Fargo (Fernandina Beach, FL)
- …digital banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Tampa, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Support oversight of the MCA program, ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- MUFG (Tampa, FL)
- …team and the primary focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a contributor for managing ... the Combined US Operations. + Prepare detailed reports on risk management activities and outcomes for senior ...risk management practices remain current and effective. + Lead discussions at all levels of the organization to… more