- Deloitte (Miami, FL)
- …activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... Senior Manager - FSI Risk , Regulatory...of expertise, accomplishment, and impact + Deep experience in enterprise risk management, including designing and implementing… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team ... enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators, and external/internal… more
- TD Bank (Tampa, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup (Tampa, FL)
- …the organization, ensuring that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management on the reporting ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk … more
- Citigroup (Tampa, FL)
- …Knowledge, and Experience Qualifications:** + 10+ years of direct experience as a senior Non- Financial Risk professional (eg data, technology, or reporting ... and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent...ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or...the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes,… more
- American Express (Sunrise, FL)
- …system requirements related to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance ... the issues and events frameworks and programs across the enterprise . ORM is looking for a Senior ...across numerous business units, functional areas, and geographies. **The Senior Manager, Losses / Risk Events will:**… more
- Bristol Myers Squibb (Tampa, FL)
- …. Bristol Myers Squibb (BMS) is seeking a candidate for the position of Senior Manager, Procurement, Third Party Risk Management. The Senior Manager ... tools and controls in place as per the in-force enterprise Third Party Risk Management (TPRM) Standards...Standards and functional SOPs. On the on-going base the Senior Manager ensures compliance to TPRM requirements within the… more
- Coinbase (Tallahassee, FL)
- … Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership as determined necessary. ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...pages, and risk register metrics dashboards. * Enterprise risk alignment: Work in lockstep with… more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a comprehensive view of… more