- PNC (Tampa, FL)
- …development and customer activities. + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Wells Fargo (Palm Beach, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… more
- Lockheed Martin (Orlando, FL)
- …automated cyber security workflows for day to day monitoring, incident response, and compliance reporting\. * ** Risk Governance ** - Design and document ... and high performance computing clusters \(HPCC\)\. Your work will drive proactive risk governance , automation enabled operations, and ensure the confidentiality,… more
- Molina Healthcare (Orlando, FL)
- …application development standards, methodology and, framework within Architectural compliance and governance . **Knowledge/Skills/Abilities** * Industry ... + Ensures alignment of architecture decisions with enterprise data strategy, governance , compliance frameworks, and platform standards. + Facilitates… more
- Wells Fargo (Altamonte Springs, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance , Policy and Procedure, Policy and Regulation, Risk Controls ... The Risk Analytics, Modeling and Validation role involves the... and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting… more
- Deloitte (Tallahassee, FL)
- …confidence in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Required Skills: + 4+ years of ... role ends on 5/29/2026. Work you'll do: As a Senior Consultant, you will be at the forefront with...control, data integrity, model scanning, and overall AI model governance + Developing and enforcing security controls for Microsoft… more
- Citigroup (Tampa, FL)
- …rules binding staff in managed organizational structures. + Ensures effective operational risk management, compliance of processes with regulations - ensuring ... The Client Onboarding Senior Manager is accountable for management of complex/critical/large...of new processes, functions into the team, whilst ensuring risk analysis of new processes. Ensures appropriate governance… more
- Datavant (Tallahassee, FL)
- …and high quality in incident reporting and remediation plans, and support compliance with incident notification deadlines. + ** Governance & Policy:** Develop, ... maintain, and present key privacy performance indicators and metrics to senior leadership, highlighting trends, risk exposure, opportunities. Contribute to the… more