- SHI (Tallahassee, FL)
- …and a more secure world, visit stratascale.com.** **Job Description Summary** The Senior Security Consultant - Offensive Security is a critical role within ... full assessment and threat modeling against industry best practices to identify control weaknesses and assess the effectiveness of existing controls. + Perform root… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Understand business needs and opportunities, including a good understanding of business risk and the ability to perform and communicate feasibility studies. Manage ... cases for new or existing ventures the business is considering. Provide risk assessment and general information about impact on the business. **Responsibilities:** +… more
- TD Bank (Lake Mary, FL)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with internal customers and may require occasional contact with internal audit control or industry regulators to identify, research, analyze, and resolve complex ... * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds data models for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …CCPA, and other global privacy laws. + Experience working with privacy risk assessment tools and compliance frameworks. + Python programming experience including ... to automate data discovery would be a significant advantage + BMC/ Control -M tool experience **Preferred:** + Proven experience in OneTrust Privacy Automation… more
- Honeywell (Clearwater, FL)
- …documentation, including but not limited to system-level requirements, Interface Control Documents (ICDs), Hardware Requirements Specifications (HRS), Printed Board ... (EVM) techniques to evaluate project performance against the budget. Execute risk assessment and mitigation strategies to ensure financial stability throughout… more
- Citigroup (Miami, FL)
- …fees or reverse account charges or issue refunds within policy. **Compliance/documentation/ control :** + Thoroughly understand and apply all Citi Private Bank ... and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total client… more
- Citigroup (Tampa, FL)
- …and Operations SMEs + Responsible for project governance, organization, delivery, planning and control , and risk and issue management for Operations + Proactive ... development and career progression + Foster a culture of high performance and risk / control management. **Development Value:** + Key role with high visibility and… more
- Citigroup (Tampa, FL)
- …to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading ... Wholesale Lending and Enterprise Data Business Execution Lead - Senior Vice President - Hybrid The Business Execution Lead (Data Governance Foundation Senior … more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and...of judgement and autonomy. * Acts as SME to senior stakeholders and /or other team members. * Ability… more