- 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
- First Horizon Bank (Homestead, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance ... site at location listed in job posting. **SUMMARY:** The Senior Relationship Banker is a trusted advisor who engages...with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of… more
- USAA (Tampa, FL)
- …accurate reporting and responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to ... Act (FDCPA), and other applicable laws, including FCRA 623 A&B. + Engages with senior leaders across Risk , Compliance , Legal, and Strategy to ensure… more
- JPMorgan Chase (Tampa, FL)
- …pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Resiliency Lead ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...+ Execute reporting and governance of controls, policies, issue management , and measurements, offering senior management… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …continuous improvement. + Implement process improvements and financial systems to enhance efficiency. Compliance & Risk Management + Ensure compliance ... & Cash Management + Oversee cash flow management , banking relationships, and debt compliance . +...auditors, lenders, and investors. + Establish internal controls and risk management policies. Requirements + Bachelor's degree… more
- Wells Fargo (Palm Beach, FL)
- …projects to improve Wells Fargo Trust's business operations, client service, and risk management . + Independently communicate with internal partners regarding ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Tampa, FL)
- …contracts. The role will work with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology) across ... and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior ...+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk … more
- First Horizon Bank (Miami, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance ... with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job-related… more
- Citigroup (Tampa, FL)
- …of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding ... The Senior Audit Manager is a senior level management position responsible for...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Molina Healthcare (Orlando, FL)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more