- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience, ... risk frameworks. + Demonstrated leadership in partnering with the business and senior management to address operational risk issues and implement solutions. +… more
- USAA (Tampa, FL)
- …trends, including trends involving fraud , waste, and abuse, to ensure that risk assessment strategies are current and effective. We offer a flexible work ... + Advises claims and SIU investigators on the proper risk assessment of fraud waste...senior leaders and staff to establish claims and fraud waste and abuse philosophy, guidelines, and procedures. +… more
- Bank OZK (St. Petersburg, FL)
- …optimization and segmentation, AML investigations and SAR decisions, plus KYC, AML, Risk Assessment and Sanctions, required. Preferred Qualifications: + Related ... with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding...and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to… more
- MUFG (Tampa, FL)
- …of operational risk management regulatory requirements. + Advanced knowledge of Risk Identification and Risk Assessment Practices is required, such ... Operational Risk Framework components + Communicates Operational risk matters to senior management. + Drives...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- Scotiabank (Tampa, FL)
- …impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide Compliance ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... be responsible for ensuring the right balance between industry standards, risk management, legal compliance, and regulatory requirements to develop practical and… more