- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or services ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Highmark Health (Tallahassee, FL)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- MUFG (Tampa, FL)
- … risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational skills. ... changes, including coordination with the ORM program leads and management of the enterprise execution calendar +...MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or… more
- TD Bank (Miami, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices, and procedures of Supplier Management (including Operational Risk Management , Enterprise Risk Management , Business Continuity, and ... skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies,… more
- Lincoln Financial (Tallahassee, FL)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... information security controls to ensure they meet or exceed Lincoln's information security risk management requirements for the services to be provided. +… more
- Lincoln Financial (Tallahassee, FL)
- …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... of strategic process improvements that significantly improve the quality of third party risk management and due diligence. + Responsible for management … more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with the ... trends and identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitates key strategic discussions and… more
- Bank of America (Jacksonville, FL)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management ...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Jabil (St. Petersburg, FL)
- …security standards across the enterprise IT landscape; deep understanding of enterprise risk management methods and techniques to drive successful ... Application Architecture, Technology Infrastructure Architecture + Mentor IT professionals Program management + Design, build and integrate an enterprise SSDLC… more