- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... and TD internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of FCRM compliance professionals,… more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk.** **As the ... fast. We build tools that help people feel in control of their financial future, including: +...Senior Credit Oversight Manager , you will:** + Ensure credit… more
- TD Bank (Jacksonville, FL)
- …the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes which impact requirements ... analysis, gap analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required resources are assigned… more
- L3Harris (Melbourne, FL)
- …execution excellence. This individual, with the support of the Program Controls Manager , will partner with the Control Account Managers (CAM) and Business ... the interest of national security. Job Title: Senior Program Controls Analyst Job Code: 26827 Job Location: Melbourne, FL...(BM) to establish and integrate the newly formed Program Control Analyst function on AR's Tier 1 and DFAR… more
- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... SharePoint. *Bachelor's/University degree or equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary … more
- JPMorgan Chase (Tampa, FL)
- …career potential. **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. + ... control framework. + Collaborate with stakeholders to address control variances and enhance controls . + Enhance...financial services. + Minimum of 4 years in controls , audit, quality assurance, risk management, or compliance. +… more
- TD Bank (Jacksonville, FL)
- …of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior... Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of… more
- American Express (Sunrise, FL)
- …in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance Function. This ... operations. As part of a centralized 1LOD Compliance team, the Compliance Manager plays a hands-on role in delivering risk assessments, monitoring, training, and… more
- Deloitte (Miami, FL)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Senior Manager - FSI Risk, Regulatory & Forensic Our...bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls , testing,… more
- Deloitte (Jacksonville, FL)
- Work you'll do The Manager , Financial Reporting will have oversight of financial reporting, audit support and general ledger management for Non-US ... with other operational aspects of Financial Reporting team including financial statement referencing, documentation and internal control support, and testing… more