- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... Summary We are seeking an experienced and proactive Data Risk & Control Lead to manage and...risk metrics and associated thresholds, performance of data controls and status of data risk issues.… more
- Citigroup (Tampa, FL)
- …and execute end-to-end process design and implementation efforts for processes, controls , infrastructure and operational toolsets required to support the day-to-day ... Liquidity Risk Management and reporting functions. These functions include but...detail, ability to multitask and communicate with stakeholders and sr . management. **Responsibilities** : + Ensure that each program… more
- Datavant (Tallahassee, FL)
- …the Director of Internal Audit will evaluate the effectiveness of internal controls , risk management practices, and governance processes across Datavant's ... privacy-by-design controls . + Demonstrated experience in on-time delivery of risk -based plan; reduction in issue aging and on-time remediation; and reducing… more
- TD Bank (Fort Lauderdale, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …effectiveness to validate controls . + Identify, review, assess and document risk management and control issues of assigned business processes. + Assist ... : + Lead and support audit activities such as: risk assessments, audit testing, control evaluation, work...and control community members to evaluate the control environment. Make recommendations to strengthen internal controls… more
- TD Bank (Fort Lauderdale, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Fifth Third Bank, NA (Tampa, FL)
- …President. Typically utilized in large affiliates. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Shaw Development, LLC (Bonita Springs, FL)
- …Controller FLSA: Exempt Reports To: CFO Job Category (EEO Description): Executive / Sr . Level Officials Managers Job Code (EEO Code): 1.1 Job Family: Director ... Affirmative Action Job Group and Description: 1A O&M Executive/ Senior Level SUMMARY: The controller is the link between...integral part of management, a robust plan for the control of operations including, profit and strategic planning, programs… more
- Citigroup (Tampa, FL)
- …and data quality control frameworks. Deliver solutions for data governance, risk and compliance controls . Consult with internal business clients to determine ... compliance in Risk Management and Data Quality Control . Analyze data and enforce data quality controls...related field and 4 years of experience as a Senior Project Manager, Senior Business Analyst, or… more
- Synchrony (Altamonte Springs, FL)
- …with a master's degree. + Thorough knowledge of regulatory frameworks governing model risk , including SR 11-7 and other related regulatory guidelines. + ... Experience in model risk policy/procedures development and governance control framework oversight. + Excellent communication skills and ability to engage and… more