- TD Bank (Fort Lauderdale, FL)
- …delivery of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining ... experience considered an asset. **Customer Accountabilities:** + Partners with senior management to support the delivery of...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer. In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout...Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio… more
- MyFlorida (Tallahassee, FL)
- …and on-going assessment of Department risks working directly with business process owners and senior management to complete risk analysis, develop risk ... implementation. + Evaluate effectiveness, efficiency, and cost/benefit of the agency's risk management initiatives. + Identify fraud control gaps/weaknesses and… more
- MUFG (Tampa, FL)
- …and interpersonal skills + Ability to present both in person and virtually to senior management and train client audiences on a business and technical level. ... + Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer & Product… more
- Wells Fargo (West Palm Beach, FL)
- …of an organization + Ability to interact effectively and confidently with senior management + Strong organizational, multi-tasking, and prioritizing skills + ... Wells Fargo Auto is seeking a Retail Auto Relationship Management Manager who will be responsible for leading a...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... policies + Foster strong partnerships with internal audit, business units, and senior management , communicating effectively to drive issue resolution, influence… more
- MUFG (Tampa, FL)
- …security, and/or operational risk management , (includes operations, operational risk management , compliance , audit, and third-party risk ... **QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements but generally will range from regulatory compliance to risk management , to the integration of technology ... and significant variances and trends and develop reports for senior management . * Generate metrics as needed...alignment to the approved engagement strategy. * Execute active risk management with complete impact assessments and… more
- American Express (Sunrise, FL)
- …best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years experience in ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...operational risk management (eg, within Risk … more
- American Express (Sunrise, FL)
- …stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Review quality assurance ... detailed reports on issue status, trends, and outcomes to senior management and governance committees + Support...enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk … more