- Citigroup (Tampa, FL)
- …development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject...of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and Controls_**… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...Category SMEs (eg, Fraud, Tech & Cyber, Data Management, Model , Third Party Risk ). **Responsibilities** : +… more
- American Express (Sunrise, FL)
- …guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control ... (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work...ECMX process and product owners to enhance the operational risk framework. Job Responsibilities + Act as a central… more
- American Express (Sunrise, FL)
- …written and verbal communication skills. + Prior credit card/banking industry, compliance, audit , legal or risk experience. + Bachelor's Degree required. ... will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a...rewards, and benefits, with specific focus on assessing various risk areas such as Consumer Protections & Fairness and… more
- American Express (FL)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and... advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing… more
- American Express (Sunrise, FL)
- …+ 4-5 years of demonstrated consumer financial services experience in a compliance, legal, audit or risk role + Substantive knowledge of UDAP/UDAAP and consumer ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics...will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible for assisting… more
- Omnicell (St. Petersburg, FL)
- **Sr. Manager of Business Information Security Officers** The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell ... the business and critical functions understand and implement security policies, risk assessment, training awareness, and additional processes which support the… more
- Scotiabank (Tampa, FL)
- Manager , US Cash Management Operations **Requisition ID:** 219891 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Operations** Global Transaction Banking (GTB) is the… more
- Scotiabank (Tampa, FL)
- Assistant Manager , US Cash Management Operations **Requisition ID:** 219890 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. **Assistant Manager , US Cash Management Operations - Tampa, FL** Global Transaction Banking… more
- American Express (Sunrise, FL)
- …laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and customer experiences, ... key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM), and… more