- Citigroup (Tampa, FL)
- …or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk leadership. + As needed, support the primary ... hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure,… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... ICAAP and Quarterly Multi-Quarter, Multi-Scenario Forecasting (QMMF) process Reporting to the Governance , Policy, and Business Management Lead, this role is a … more
- Citigroup (Tampa, FL)
- …fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the ... leveraging lessons learned for process improvements. + Demonstrated experience in implementing governance mechanisms to manage risk profiles. + History of… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key ... stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Confluent (Tallahassee, FL)
- …risk detection, failure recovery, and continuous resilience testing. + Collaborate with compliance , governance , and risk teams to translate regulatory and ... One Team. One Data Streaming Platform. **About the Role:** We are seeking a Senior Software Engineer II to architect, build, and operate services that are core to… more
- American Express (Sunrise, FL)
- …enrolled in an MBA or other advanced degree _(eg,_ _Risk/ Compliance / Governance ,_ _Data/Analytics,_ _AI/_ _GenAI_ _, Finance, Strategy/ ... to determine the feasibility of new opportunities. + Present your project to senior leaders in our organization This intern will have the opportunity to tackle… more
- JPMorgan Chase (Tampa, FL)
- … senior management insights into control effectiveness and inform governance work. + Proactively monitor and evaluate control effectiveness, identify gaps, ... and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications,...risk assessment & reporting, control evaluation, design, and governance , with a proven record of implementing effective … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Compliance strategic direction toward Information Technology, Information Security, Data governance , protection, and management. + Perform risk assessments ... of regulatory obligations and dependencies. + Develop, maintain, and enforce IT compliance policies and standards and ensure alignment with enterprise governance … more
- Citigroup (Tampa, FL)
- The Governance Risk and Control (GRC) team is a pillar of the CBNA CFO & Finance Transformation Business Execution Office and is responsible for ensuring that ... practices are executed in alignment with Citi standards and compliance with regulatory requirements. The GRC Risk ...Risk . This role will report to Head of Governance Risk and Controls within the CBNA… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …decommissioning redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations, and Data Governance -to ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more