- First Horizon Bank (Starke, FL)
- …within the company's footprint. **SUMMARY** The primary responsibility of this position is to lead FHN's Strategic Risk Management program in the second line ... degree preferred. + Financial Institution or regulatory experience required (10 + years). Risk Management and/or compliance background preferred (5-7 years).… more
- Citigroup (Tampa, FL)
- …New Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust ... to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is...and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices… more
- Western Digital (Tallahassee, FL)
- …Audit is responsible for developing, leading, and maintaining the company's enterprise risk management (ERM) framework and integrating risk considerations ... + Lead the development and ongoing enhancement of the enterprise risk management (ERM) framework. + Oversee the identification, assessment, prioritization,… more
- Deloitte (Miami, FL)
- Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract ... Firm's policies, requirements, and good business practices. Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...Framework through close and continuous oversight and challenge. + Lead and coordinate ORM TTS Coverage of Payments across… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... and enhance policies and procedures for managing third party risk . + Lead design of ongoing third-party...a timely manner. + Stay current on third party risk management best practices as required. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
- Amazon (FL)
- …the world across all of its various use cases. Amazon's Logistics Claims Management team is seeking a talented claims professional to support our rapidly growing ... for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more
- Navy Federal Credit Union (Pensacola, FL)
- …and offer risk mitigation, remediation and process improvement solutions to management + Lead /conduct and provide expertise with the administration of ... requires an individual a professional qualification in one or more areas of risk management or its equivalent. Growing an understanding of business needs… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more