- LCEC (North Fort Myers, FL)
- …for leading the development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This ... risk identification, evaluation, mitigation, and monitoring. Maintain and present the enterprise risk register, working with department leaders to assess and… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk... and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures… more
- MUFG (Tampa, FL)
- …protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the ... providing innovative solutions, with and without technology + Knowledge of financial institution businesses, processes, products, and risk RESPONSIBILITIES +… more
- Bank of America (Jacksonville, FL)
- Application Risk Manager Richmond, Virginia;Jersey City, New Jersey; Charlotte, North Carolina; Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Application- Risk - Manager \_25035719-2) **Job Description:** At Bank of America,… more
- Bristol Myers Squibb (Tampa, FL)
- …facilitates stakeholder engagement, and helps ensure alignment to BMS's principles, enterprise risk appetite, regulatory requirements, and corporate policies. ... (BMS) is seeking a candidate for the position of Manager , Third Party Risk Management (TPRM) -...Living Life Better program and employee assistance programs (EAP). Financial well-being resources and a 401(K). Financial … more
- Citigroup (Jacksonville, FL)
- …escalate any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor and thought leader within the ... to senior management. + Represent the Services business on Enterprise -wide Compliance Risk Program forums to understand...leadership. + Serves as key business/product compliance and regulatory risk manager and thought leader for Services… more
- Citigroup (Tampa, FL)
- …spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk ... toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture...financial services organization. + Subject matter expertise in Non- Financial Risk Management with a proven … more
- TD Bank (Jacksonville, FL)
- …related issues at all levels **Additional Information:** + This is a Senior Group Risk Manager role (L11) in Operational Risk Management (ORM) aligned ... appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of… more
- American Express (Sunrise, FL)
- …with product management and system architects + Develops and oversees comprehensive risk management plans, conducts regular risk assessments, and deploys ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- TD Bank (Jacksonville, FL)
- …risks to the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes, data management, ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more