- Santander US (Coconut Grove, FL)
- …payments, Real time payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + Must be ... strategy with detailed business requirements. + Manage the interaction with technology partners and/or vendors on the delivery of optimized member-centered intuitive… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- Citigroup (Tampa, FL)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology , applications development, model development, and establish and ... revised application systems and programs in coordination with the Technology team. The overall objective of this role is...testing, and implementation as well as provide user and operational support on applications to business users + Utilize… more
- GE Aerospace (Jacksonville, FL)
- …and services. Also responsible for application and platform SLA's against operational commitments. Responsible for application security & compliance , ensuring ... and project goals to their function, and vice versa. Provides risk -assessed options in relation to process enhancement and professional expertise. Consults… more
- Citigroup (Tampa, FL)
- …+ Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as ... of process, operations and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and follow regulatory (such as… more
- Zurich NA (Tallahassee, FL)
- …not limited to, BCM training, BCM tool consultation, and coordination with Group Risk Management regarding operational risk assessments and governance ... are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position provides...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Amazon (Ocala, FL)
- …daily operations, using data-driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change, ... and drive results will be crucial as you lead comprehensive risk assessments and transform safety data into actionable strategies. Leadership is at the heart of this… more
- Navient (Tallahassee, FL)
- …as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations ... loss mitigation, and team productivity. + Identify workflow and technology inefficiencies; partner with Product, Engineering, Risk ,...skills and a proven track record of partnering with compliance , risk , or legal teams to handle… more
- Humana (Miramar, FL)
- …critical to realizing superior supplier value and innovation, while managing third party risk . As we transform how our company's supplier management delivers for the ... framework, standards, supplier segmentation methodology, supplier governance, training and technology . This team will collaborate with and govern all functional… more
- PNC (Aventura, FL)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... PNC values by cultivating and supporting an inclusive workplace. + Manages operational , human capital, reputational and business risk . Exercises leadership,… more