- TD Bank (Fort Lauderdale, FL)
- …and evolving regulatory requirements and assess potential impacts + Promotes a culture of risk management and control , supported by effective processes in ... familiarity with big data technologies + Keeps abreast of rapid business and technology innovation within business information management field + Familiar with… more
- Truist (Orlando, FL)
- …to business regarding its control environment. Maintains operations, compliance and risk management dashboards. 3. Responsible for all issues management ... requisition. Drive operational strategy and governance for Small Business, ensuring risk management , compliance, and operational excellence. Partner across lines… more
- MUFG (Tampa, FL)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- American Express (Sunrise, FL)
- …for platform improvements. Ensure conformance with enterprise standards and collaborate with technology and control management teams to drive implementation ... American Express or similar environments. + Solid grasp of risk management , compliance, and control ...and communication skills, including collaboration with Control Management , GCO, 2nd Line Compliance, and Technology … more
- Indeed (Miami, FL)
- …team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's ... toolkit. The ideal candidate thrives in a dynamic, high-growth technology company. They bring skills to contribute to the...skills to contribute to the development of the Enterprise Risk Management (ERM) practices within Internal Audit,… more
- TD Bank (Jacksonville, FL)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... familiarity with big data technologies + Keeps abreast of rapid business and technology innovation within business information management field + Familiar with… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals… more
- Truist (Orlando, FL)
- …Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology , and other internal ... independent, transparent and collaborative in identification, communication, and all aspects of management of risk . Client Calling Effort: In conjunction with… 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
- Citigroup (Tampa, FL)
- …proactively engage with all internal customers to facilitate informed decision-making. + ** Risk Management & Mitigation** : Proactively review and critically ... to drive efficiency and enhance the user experience. + ** Risk & Control Frameworks** : Demonstrated expertise...Regulations, Management Reporting, Policy and Procedure, Program Management , Regulatory Management , Risk Controls… more