- Citigroup (Tampa, FL)
- …Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. This ... + Support coordinationbetween Enterprise Data Office (EDO), ERM , Risk Category, Risk Pillar, Finance, Technology...risk management or risk management category (eg, Markets, Wholesale, Credit, Operational )… more
- Scotiabank (Tampa, FL)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... KPI and KRI for the departments activity. _Compliance and Risk Management_ Ensure all operational processes comply...team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology , and CLM teams to ensure… more
- Iron Mountain (Tallahassee, FL)
- …and/or strategic direction of new and existing products (includes services and technology offerings) within our Asset Lifecycle Management (ALM) business, ... We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle management… more
- Molina Healthcare (St. Petersburg, FL)
- **Job Summary** This position is responsible for the holistic management of the external vendor relationships for Claims and Enrollment activities (along with other ... financial budgets, and current and future program initiatives. Ability to drive operational excellence and process-oriented efficiencies is essential as well as the… more
- TD Bank (Fort Lauderdale, FL)
- …+ Architect assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization **Education ... interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Wilton Manors, FL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Omnicell (St. Petersburg, FL)
- …into the design and development of new features and products. + ** Risk Management & Compliance:** Support the Information Technology Risk Program by ... reach mutually beneficial outcomes. + Ability to demonstrate strong risk management , risk assessment and...Proven experience partnering with an engineering, product and manufacturing ( Operational Technology ) team to bring about a… more
- Bank of America (Jacksonville, FL)
- …complies with relevant laws, regulations, and industry standards related to risk management .Proces includessanction screening and quality assurance reviews, to ... us! **Job Description:** This job is responsible for providing operational support for securities, loans, exchange traded derivatives and...of risk mitigation strategies and reports on risk levels to senior management and other… more
- L3Harris (Palm Bay, FL)
- …projects/programs; creating and presenting project-level reports, presentations and deliverables that reflect risk and status to program management and senior ... With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains… more