- JPMorgan Chase (Jupiter, FL)
- …assist in building and maintaining client relationships, managing account reviews, and engaging in risk management . This role offers the chance to work in a ... and thought leadership platform along with cutting edge digital technology , you will be front and center representing our...timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures,… more
- Citigroup (Tampa, FL)
- …requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office....open-source mind set to improve products + Experience with technology control framework, compliance, regulatory and audits… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... and control functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge of key regulations to… more
- First Horizon Bank (Miami Lakes, FL)
- …management ; + provide critical assurance and advisory services on the governance, risk management , and control frameworks surrounding Treasury and ... risks related to processes, regulatory compliance, organization, policy, and technology ; + evaluate control design adequacy in...Financial Risk Management functions; and + audit execution of high-impact, enterprise-wide… more
- TECO Energy (Ruskin, FL)
- …and Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance ... guidelines are implemented. + Assist in analyzing project control requirements as part of bid review process to...General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and… more
- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... management response. + Collaborate with CSIS Project Management and Technology (PM&T) with the business...Analytics and Data Governance to report the productivity and risk management of the GSICs. + Coordinate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents and maintain a record ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk infrastructure. + Privacy risk management . + Relevant… more
- Trax USA Corp. (Coral Gables, FL)
- …and risks. You will perform various coordinating tasks, like schedule and risk management , along with administrative duties, like maintaining progress reports, ... Project Management Specialist (2nd Shift) Coral Gables, FL (http://maps.google.com/maps?q=2811+Ponce+de+Leon+Blvd+Coral+Gables+FL+USA+33134-6910) Description… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...Technology , as well as Global Functions including Finance, Risk and Compliance continuously striving to improve, monitor, measure,… more
- American Express (Sunrise, FL)
- …are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business ... and driving strong governance around execution + Update BU Risk and Control Assessment based on new...or a related field + Experience working with compliance technology tools and issue management systems +… more