- Citigroup (Tampa, FL)
- …Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety ... of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high- risk exposures. Roles + Assists in… more
- Citigroup (Tampa, FL)
- …Foundational and Capital/Stress Testing Data and Technology **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... The ORM Foundational and Capital / Stress Testing Data Lead will be responsible for managing...other duties and functions as assigned + Appropriately assess risk when data decisions are made, demonstrating particular consideration… more
- TD Bank (Fort Lauderdale, FL)
- …of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role… more
- American Express (Sunrise, FL)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... Compliance oversight and second-line challenge, as well as assessment of compliance risk associated with new products and features, review of marketing… more
- Citigroup (Tampa, FL)
- …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for...Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support… more
- Cardinal Health (Tallahassee, FL)
- …and data protection requirements (both regulatory and contractual) + Implement a risk -based approach to performing IT Privacy Compliance Assessments. + Build ... We are a crucial link between the clinical and operational sides of care, working with more than 4,500...are a plus. + Prior experience with GRC (Governance, Risk and Compliance ) + Experience with IT… more
- American Express (Sunrise, FL)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Description:** American Express' Global Financial Crimes … more
- Navient (Tallahassee, FL)
- … policies that stick. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer ... drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line...remote work environment. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital... Compliance support for Compliance Testing ,… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... In partnership with broader GFCC teams, GFCSU supports the development, testing , implementation and adjudication of transaction monitoring rules, reports, and other… more