- Wells Fargo (Sarasota, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Lockheed Martin (Orlando, FL)
- **Description:** **WHAT WE'RE DOING** Are you passionate about cybersecurity, automation, and risk governance ? Lockheed Martin recognizes the challenges we face ... assets\. The selected candidate will also help design and document advanced risk governance operations to implement proactive security methodologies for… more
- MUFG (Tampa, FL)
- …for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst** + In this role, the Analyst will ... Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory & Governance , or Global Project Solutions. Come learn with us and shape… more
- Citigroup (Tampa, FL)
- …and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth… more
- Citigroup (Tampa, FL)
- …support and partner with various cross functional stakeholders, including Data, Technology, Risk , Independent Compliance Risk Management, and Internal Audit. ... Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help...financial services industry. + Strong understanding of an Enterprise Risk Management Framework and of the EUC Governance… more
- PNC (Tampa, FL)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Cardinal Health (Tallahassee, FL)
- …2 relationships (eg, meeting coordination, agenda prep, action follow-up). + Ensure compliance with the governance calendar, templates, and escalation paths. + ... Management will support Cardinal Health's Global Business & Finance Services (GBFS) governance model with Genpact and other strategic partners. This role ensures… more
- MUFG (Tampa, FL)
- …delivery. + Define, produce, and continuously enhance KPIs/KRIs and dashboards used by senior leadership, risk committees, and governance forums. + Establish ... + Present insights using advanced Excel and PowerPoint, tailoring messages for risk managers, executives, and governance forums. **Reporting & Communications** +… more
- Lockheed Martin (Orlando, FL)
- …assets\. The selected candidate will also help design and document advanced risk governance operations to implement proactive security methodologies for ... designing, securing, and deploying specialized applications and tools that support the governance and risk management of classified systems, infrastructure, and… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... of senior management, Board, and Regulators. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more