- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management ... business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior...-related matters. + Team Development: Develop and manage the Risk Management Team, including hiring, coaching, development,… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... the firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... Financial Crime Risk Management Analyst, KYC High Risk Reviews performs...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- Citigroup (Tampa, FL)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding… more
- MUFG (Tampa, FL)
- … and control self-assessments and initiatives, and support the Operational Risk Management processes and tools through analysis, training, and reporting. ... professional to provide analytic support and guidance to the Business Unit Risk Managers (BURMs) and their...years' experience in the financial services industry in a risk management or internal audit environment -… more
- JPMorgan Chase (Tampa, FL)
- …of relevant Compliance or related Banking experience, such as Risk Management , Audit, Legal, or similar Control -related experience. + Demonstrated experience ... Join JPMorgan Chase and bring your expertise to our Risk Management and Compliance team. You will...(LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You will… more
- Deloitte (Boca Raton, FL)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards. + ... opportunities for internal control improvement. + Understand complex business and information technology management processes Execute advanced services… more
- USAA (Tampa, FL)
- …standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business Process ... apart:** + Experience in issue management , including root cause analysis and risk remediation. + Control execution background, including control testing… more
- JPMorgan Chase (Jacksonville, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... the firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... the firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about… more