- American Express (Sunrise, FL)
- …and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter expertise on specific ... Operational Risk topics to ensure the BU is equipped with...ORMCM **Qualifications** Salary Range: $80,000.00 to $165,000.00 annually bonus benefits The above represents the expected salary range for… more
- American Express (Sunrise, FL)
- …enablement and customer experience. We are looking for a Sr. Manager Controls & Risk Governance to demonstrate their analytical expertise and lead a team with varied ... professionals to build a strong operational environment driven by robust controls & risk governance strategy. **How will you make an impact in this role?** +… more
- American Express (Sunrise, FL)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental in… more
- American Express (Sunrise, FL)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD… more
- TD Bank (Fort Lauderdale, FL)
- …own discipline and other specialized areas + Interprets data and assesses the risk associated with policies/programs; escalates as required + May lead a team of ... Qualifications:** + Demonstrated subject matter expertise in US absence benefits including leave, time-off and disability programs, and vendor management.… more
- MyFlorida (Tallahassee, FL)
- …hydrogeology, chemistry, site assessment, cleanup and closure, human health and ecological risk assessments, and DEP rules and procedures. The position involves the ... Site Cleanup Criteria Rule, in regard to assessment and risk management options, and the application of Risk...enter the next exciting chapter in their career. The Benefits of Working for the State of Florida: Working… more
- Regions Bank (Tampa, FL)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of...award based on performance against defined metrics and goals. ** Benefits Information** Regions offers a benefits package… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...long and successful career. These are some of the benefits we are delighted to offer: + Health … more
- TD Bank (Jacksonville, FL)
- …issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + ... complex, and/or diverse function for an area of significant risk , or scope. Strategic partner to leadership team on...several other key plans such as health and well-being benefits , savings and retirement programs, paid time off (including… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...several other key plans such as health and well-being benefits , savings and retirement programs, paid time off (including… more