- Cardinal Health (Tallahassee, FL)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive...Risk & Shared Services Controls to establish and lead the risk and internal controls strategy… more
- TD Bank (Miami, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- LCEC (North Fort Myers, FL)
- …the development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ... day) for many continuous days/weeks as needed. Education + Bachelor's Degree Risk Management , Business Administration, Finance, Legal Studies, Compliance, or a… more
- MUFG (Tampa, FL)
- …or related field. MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to ... line of defense ORM's view of the area's operational risk profile and trend + Lead or...testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead )....Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Amazon (FL)
- …the world across all of its various use cases. Amazon's Logistics Claims Management team is seeking a talented claims professional to support our rapidly growing ... for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more
- Citigroup (Fort Lauderdale, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Carnival Cruise Line (Miami, FL)
- …and the related root cause and impact. + Conclude on the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate ... and compelling reporting to communicate audit results. + Lead effective meetings and present to management on issue/opportunities identified. + Partner with … more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime ... Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more