- American Express (Sunrise, FL)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager… more
- American Express (Sunrise, FL)
- …are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** ** Operational ** ** Risk will:** + ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk … more
- Citigroup (Tampa, FL)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, ... the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams… more
- Citigroup (Jacksonville, FL)
- … Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... Reporting to the 2nd Line Operational Risk Senior Group Manager...+ USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM … more
- Citigroup (Jacksonville, FL)
- …context and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part ... risk and controls assessment + Leadership positions in Risk Management ( operational Risk preferred), Internal Audit, Compliance or related field a… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and Operational Risk ... will need to be a multi-disciplined forward-looking technologist and risk manager with a diverse background and...will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...and engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk… more
- Deloitte (Miami, FL)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- Carrier (Palm Beach Gardens, FL)
- …and implementation of supply chain risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting ... At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to...as strategic, financial, geopolitical, capacity, ESG, cybersecurity, forced labor, operational performance, and compliance . + Identify and… more
- TD Bank (Fort Lauderdale, FL)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under… more