- Synchrony (Altamonte Springs, FL)
- …Assist in the performance of the annual risk assessment, assessing inherent risk and control effectiveness of various Synchrony Marketing processes + Assist ... changes + Provide expert advice and influence changes to processes, procedures, and controls to mitigate compliance risk through various interactions and forums.… more
- Citigroup (Tampa, FL)
- …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- NextEra Energy (Juno Beach, FL)
- …Qualifications** * Proven success on a leading power and gas trading floor as a risk manager and/or product controller or closely related roles, eg, trader, 2+ ... of support that some firms may operate separately: market risk management, product control , and independent price...Conform to SOX controls processes and innovate controls improvements * Work closely with other risk… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (Tampa, FL)
- …qualifications, capabilities, and skills** + Multi-disciplined forward-looking technologist and risk manager with diverse background and experiences in ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Carnival Cruise Line (Miami, FL)
- …+ **Third-Party Risk Management** + Assess the risk of third-party business partners based on their procedures and controls . + Facilitate third-party ... controls , design, financials, security program artifacts) to execute risk assessments on the third party being assessed. The...those risks, defend their analysis, and work with the business to drive down risk to acceptable… more
- TD Bank (Fort Lauderdale, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Carnival Cruise Line (Miami, FL)
- …deficiencies, advocates for change and, when appropriate, escalates issues to senior risk leadership. The ideal candidate is business -minded, with five or ... principles of IT - particularly as they relate to Risk Drivers and Business Impact are key... impact(s) resulting from identified risks. Identify Drivers, Preventive Controls , Risks themselves, Mitigating Controls , and Impacts… more
- Medtronic (Jacksonville, FL)
- …completion of risk assessments, planning, treatment, tracking, reporting, and control , including governance oversight of key business continuity and disaster ... risk management. + Risk Assessments: Manage teams and lead risk identification and assessment initiatives across business units, analyzing potential… more
- TD Bank (Jacksonville, FL)
- …train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business ... FCRM and business stakeholders to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to… more