- Citigroup, Inc. (Tampa, FL)
- …and key risk indicators (KRI) Preparation and presentation of model risk reporting , including escalation, to Board and governance committees Qualifications and ... The Legal Entity (LE) Model Officer is a strategically important role with reporting lines both locally, and into the global Model Risk Management function within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategic leadership, exercise significant autonomy to elevate our risk governance framework, leveraging sophisticated expertise cultivated through both academic ... all of the following: hazard risk; operational risk; financial risk; compliance /regulatory risk; or business risk) throughout the organization. Performs human… more
- Citigroup, Inc. (Tampa, FL)
- …performance and effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the Manager ... the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing a… more
- iAnthus Capital (Lake Wales, FL)
- …positive impact Position Summary Under the direct supervision of the Cultivation Manager and Cultivation Supervisor, the IPM tech will ensure successful crop results ... knowledge of field scouting, monitoring threshold levels, documenting, tracking and reporting trends and prescribing corrective measures. The IPM tech will… more
- Stinson (Tampa, FL)
- …exhibits and enclosures are included. Maintains paper and electronic files in compliance with current policies. Works with Information Governance to create ... paralegals, staff and clients. LAAs report to the Office Manager . Day to day work is coordinated by Team...through applicant voluntary self-identification will be used for statistical reporting and to measure the effectiveness of our EEO… more
- AdventHealth (Orlando, FL)
- …consults. Facilitates medication safety practices, including identifying, mitigating, and reporting potential and actual adverse drug events, adverse drug reactions, ... colleagues and peers. Maintains professional image by participating in shared governance committees, if applicable. Teaching, Training, Precepting, and Mentoring -… more
- Citigroup (Tampa, FL)
- …Lead the delivery of key programs and projects, including analysis and operational governance reporting ; manage the implementation and execution of key ... Functional leads and groups across the regions to promote global operational governance effectiveness, such as supporting reporting programs and contributing to… more
- Citigroup (Tampa, FL)
- …its internal booking processes and controls to meet the relevant policy, compliance and reporting requirements. The **Booking Control Program Team** is ... effectiveness benefits for the Global Booking Control Program [e.g., Data Governance , Manager 's Control Assessment (MCA) transformation, Consent Order… more
- Citigroup (Tampa, FL)
- …Risk and Control teams in the risk assessment program MCA oversight, tracking, and reporting of the Manager 's Control Assessments (MCA) and other Risk Management ... Support the governance requirements across the complete life cycle of...staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures… more
- NANA Regional Corporation (Orlando, FL)
- Lockwood Hills is seeking a Senior Governance Manager to lead and motivate multiple internal and external stakeholder groups through socialization, development, ... advancement for a series of training system information technology capabilities. The Governance Manager will work closely with cross-functional teams to promote… more
- TD Bank (Fort Lauderdale, FL)
- …FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...governance and reporting processes to the FCRM… more
- TD Bank (Fort Lauderdale, FL)
- …(eg, SailPoint, CyberArk, Active Directory, Azure AD, etc.) and integration with governance , risk, and compliance (GRC) tools. + Familiarity with **SOX, ... more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance ...GLBA, FFIEC** , and other applicable financial sector compliance requirements. This role will play a key part… more
- Rubrik (Tallahassee, FL)
- …the Global Deal Governance and Deal Desk team. Reporting to the Deal Governance and Compliance manager , they will be tasked with analytics around ACV ... **Deal Governance Analyst** The Deal Governance Analyst...analyze metrics to support new policy initiatives and create reporting structures to track existing policy efforts across all… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... insight. + Train and manage the performance of junior resources to enhance compliance knowledge and related change advisory and governance competencies. +… more
- Bank of America (Jacksonville, FL)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle- Governance Controls-Services-Analyst\_25026858) **Job Description:** At Bank of America, we… more
- Citigroup (Tampa, FL)
- …Operations and Reporting at Citi, which includes Liquidity Reporting , Data Management, Liquidity Applications, Governance , Controls, and Transformation. ... The Liquidity Management Group Manager is a leadership position within the Treasury...+ Manage the design and execution of Strategic Liquidity reporting target operating mode + Coordinate day-to-day governance… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager -Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives of… more
- TD Bank (Fort Lauderdale, FL)
- …which is outlined in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Fort Lauderdale, FL)
- …role which is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... of policies, SOPs, and training materials to enhance trade compliance awareness and governance . + Identify potential...and dashboards using Power BI to minimize team's manual reporting . + Experience with oversight of audit program requirements… more
