- Citigroup (Jacksonville, FL)
- …of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for… more
- Sumitomo Pharma (Tallahassee, FL)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Risk Management, Enterprise Risk Management, Business Continuity, and Technology Risk Management) *Trust and/or Finance principles, practices and ... tool OpenPages *Benchmarks industry best practices and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC,… more
- Citigroup (Tampa, FL)
- …rules. + Work closely with CIAT (Capital Interpretation and Analysis Team), Finance, Technology , Accounting, Risk Architecture, Line Risk , Product Control, ... Will need to reach out to various experts in risk , accounting, finance, operations, policy, technology and...through verbal and written form. + Self-motivated with strong project management skills and ability to collaborate effectively with… more
- Lincoln Financial (Tallahassee, FL)
- …pertinent documentation and communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Citigroup (Tampa, FL)
- … management and/or regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , ... The business risk senior manager accomplishes results through the management...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (Miami, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- American Express (Sunrise, FL)
- …leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, ... & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business...processes and controls are put in place to mitigate compliance risk . + Represent Compliance … more
- Carnival Cruise Line (Miami, FL)
- …and assurance services on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced ... and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team,… more