- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...to audits and examinations, and maintaining associated data for executive reporting. + Appropriately assesses risk when… more
- Citigroup (Jacksonville, FL)
- …Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud, ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who...the business, escalating risks as appropriate. + Report significant risk issues and breaches to executive management.… more
- American Express (Sunrise, FL)
- …Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk ... disaster recovery, dependency risk management, resiliency monitoring, operational vulnerability management and resiliency compliance management. +… more
- MUFG (Tampa, FL)
- …etc.) + Oversee the development and production of periodic operational risk scorecards and reports that provide executive management a consolidated view ... Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage...items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance … more
- University of Miami (Miami, FL)
- …Director of Oncology Services, the Executive Director, Oncology Services ( Executive Director) is accountable for providing leadership, operational direction, ... provide excellent patient experience, streamlined communication, and achieving financial and operational targets. The Executive Director will participate in… more
- USAA (Tampa, FL)
- …bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to shape policy, drive innovation, and ensure ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more
- Bank of America (Jacksonville, FL)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") ... the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules,… more
- JPMorgan Chase (Tampa, FL)
- …be best-in-class. As a Compliance Risk Management Associate within the Compliance Conduct and Operational Risk (CCOR) organization, you will support ... of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You will have knowledge in… more
- Santander US (Miami, FL)
- …Create a set of KPI and KRI for the departments activity. _Compliance and Risk Management_ Ensure all operational processes comply with all the applicable rules ... Head of FX, Derivatives & ETD's/Clearing, Executive Director - Miami Country: United States of...Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk , Technology, and CLM teams… more
- CBRE (Miami, FL)
- …both sector and client growth. + Drive year-over-year growth using positive leverage. Operational Excellence & Risk Management: + Ensure all CBRE and client ... Operations Management Executive Director - Life Sciences Sector Job ID...requirements are met, from operational excellence and technical compliance to service… more