- Cardinal Health (Tallahassee, FL)
- …Business & Finance Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and ... will work in close coordination with Internal Audit, Enterprise Risk , and the Director of Vendor Management... risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across… more
- Santander US (Coconut Grove, FL)
- Director , Cyber and Digital Risk Management...and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues ... to Talk to You!** **The Difference You Make:** The Director , Cyber and Digital Risk Management monitors...risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- American Express (Sunrise, FL)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... management and oversight activities to the relevant management and Board risk committees. **Functional Description:** The Director , Business Disruption &… more
- MUFG (Tampa, FL)
- …trends or escalation items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... profile. This participation forms a component of the Director 's role in monitoring the operational risk … more
- American Express (Sunrise, FL)
- …safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within GRC's Cybersecurity, ... help us define the future of American Express. Global Risk , & Compliance (GRC) group is the...Technology, and Resiliency Risk Oversight (CTRRO) team. The Director will… more
- American Express (Sunrise, FL)
- …Procurement and Real Estate Law Group of the General Counsel's Organization, the Director & Counsel - Third Party Risk Management will provide legal ... management, including to the third-party risk management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise… more
- American Express (Sunrise, FL)
- …and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation… more
- American Express (Sunrise, FL)
- …in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments +...+ 7-10 years of compliance , legal, or risk experience within a financial institution +… more
- USAA (Tampa, FL)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission… more
- Scotiabank (Tampa, FL)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Director , US Bank Regulatory Compliance , Global...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more