• KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Jacksonville, FL)
    …manages risks and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Works closely with executive management team to ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
    TD Bank (08/30/25)
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  • VP, Claims Auto Injury and Litigation

    USAA (Tampa, FL)
    …at scale. + Executive -level business acumen in P&C, insurance risk , compliance , integrated change management and front-line communications leading to ... and other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and… more
    USAA (08/20/25)
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  • Vice President, Operations

    Sodexo (Miami, FL)
    … protocols to maximize efficiency and service quality, ensuring regulatory compliance , operational efficiency, and adherence to corporate standards. + ... Bring** + **Strategic Leadership & Decision-Making** - Drive business growth, operational success, and financial sustainability through executive -level strategy.… more
    Sodexo (08/21/25)
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  • Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... arising from new products, strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of… more
    Santander US (08/28/25)
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  • Analyst - Enterprise Control Management,…

    American Express (Sunrise, FL)
    …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...experience in operational risk management (eg, within … more
    American Express (08/26/25)
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  • Director, Strategic Partnerships

    Cardinal Health (Tallahassee, FL)
    …providers. The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our ... improves visibility into vendor performance and value delivery, and mitigates operational and compliance risks associated with third-party services. The… more
    Cardinal Health (08/30/25)
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  • SVP Issue Management Sr. Lead Analyst - C14

    Citigroup (Jacksonville, FL)
    …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
    Citigroup (07/18/25)
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  • Product Manager, Check Services

    Scotiabank (Tampa, FL)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... or features + Preparing business cases from concept to executive approval + Operating with curiosity to challenge the..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance more
    Scotiabank (08/15/25)
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  • Data Control Assessment and Design Senior Lead…

    Citigroup (Tampa, FL)
    …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related ... + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to… more
    Citigroup (08/27/25)
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  • Sr. Manager, Major Claims Unit

    ICW Group (Orlando, FL)
    …Engagement** + Presents high exposure claim strategies, trends, and outcomes to executive leadership and enterprise risk stakeholders. + Builds strong ... role is responsible for driving claims closure initiatives, ensuring regulatory compliance , and optimizing financial outcomes through expert oversight and innovative… more
    ICW Group (08/27/25)
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