- Wells Fargo (St. Petersburg, FL)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Wells Fargo (Tallahassee, FL)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... products + Ability to educate and connect customer to technology and share the value of mobile banking options...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank OZK (Tampa, FL)
- …recommends appropriate interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all ... and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting). + Directs complex audit activities for the AML… more
- USAA (Tampa, FL)
- …process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures, ... eliminate redundancies, and control process performance necessary to achieve efficient, effective design and execution of the process Actively develops and drives… more
- Cardinal Health (Tallahassee, FL)
- …and AI ethics frameworks to ensure responsible and compliant AI practices. + Oversee IT risk , security, and controls related to AI systems and data. + Drive ... space and knowledge of and experience in the changing technology . Additionally, they should have the ability to translate...the ROI of AI investments. + **Operational Excellence & Governance :** + Establish and maintain operational metrics to track… more
- American Express (Sunrise, FL)
- …a high-performing and nimble team of product owner/analysts, and partner with Technology , UX Design, Application Journey, Analytics, Risk , Compliance and Privacy ... our company. You have a real passion for using technology to build user-centric solutions to challenging problems, for...in a regulated environment with an understanding of compliance, control , data governance and integrity processes is… more
- NBC Universal (Orlando, FL)
- …any approved exceptions from standard process and policies. + Ensure master data governance is in place for the key P2P end-to-end processes such as vendor ... Compliance. + Own the relationship with SpinCo business partners and deliver high risk processes such as "white glove" vendor requirements. + Provide input and… more
- Wells Fargo (Wellington, FL)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... issues + Ability to educate and connect customers to technology and share the value of mobile banking options...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (Tampa, FL)
- …projects (multi-year, large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs strategic imperatives and ... + Defines and maintains program strategies commensurate with the level of risk , size, and complexity to ensure individual efforts align with organizational goals.… more
- Citigroup (Tampa, FL)
- …closely with Product, Technology and Operations SMEs + Responsible for project governance , organization, delivery, planning and control , and risk and ... collaboration with Data Digital and Core Custody Product and Technology . This role will support the Custody business within...progression + Foster a culture of high performance and risk / control management. **Development Value:** + Key role… more