- Navy Federal Credit Union (Pensacola, FL)
- …with Internal Audit and external examiners in representing the Privacy Program , and assist in preparation of appropriate materials in response to examiner ... Vendor Management, Information Security, Enterprise Risk, Information Services, and Internal Audit to drive cross functional privacy risk mitigation + Support… more
- TD Bank (Jacksonville, FL)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... efficiencies for bank operations + Researches and applies Customer requirements in the development and enhancement of systems + Acts as a project manager for… more
- American Express (Sunrise, FL)
- …on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list ... regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the… more
- Navy Federal Credit Union (Pensacola, FL)
- …The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the Risk Office ... through quality assurance, procedural monitoring, policy review, and strategic development while supporting corporate initiatives to maintain an acceptable risk… more
- Truist (Orlando, FL)
- …the deal team, responsible for authoring annual reviews and assisting in the development of credit underwriting thesis of new and existing transactions. Prepares the ... analysis is support of client support activities such as client presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …develop controls and strategies that address business continuity risk *Supports the development of risk appetite statements, tolerances, and metrics for key risk and ... performance indicators *Supports the development and execution of key operational risk management activities, including supplier onboarding Risk Management, ongoing… more
- General Motors (Tallahassee, FL)
- …+ Experience working at a large publicly traded company and / or public company audit experience + Knowledge of SAP + Self-motivated yet functions well in a team ... and billions of dollars spent in independent research and development by its parent, General Motors, a world leader...to the position. + Bonus Potential: An incentive pay program offers payouts based on company performance, job level,… more
- Citigroup (Tampa, FL)
- …Policies. + Contribute to the oversight of the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. ... Minimum of 5-8 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, ... unit's risk profile and adherence to risk programs. + Executes an effective program of continuous monitoring for assigned areas, including monitoring of key metrics… more
- AdventHealth (Altamonte Springs, FL)
- …frameworks, tools, and performance benchmarks. + Collaborate with the CoE Business Analyst and cross-functional teams to lead the development and maintenance ... controls, audit requirements, and regulatory standards, and support the development of policies and procedures that govern project controls practices across the… more