- American Express (Sunrise, FL)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...meet business and regulatory needs. + Represent the ORE program in user acceptance testing (UAT) cycles and lead… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge...the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,… more
- Truist (Orlando, FL)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates to ... relevant policies and procedures for risk program execution. 7. Establish working relationships...and related training or experience. 2. Three years of risk management experience in business continuity or… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...meaningful observations that effectively convey significance and impact on risk and/or risk management practices,… more
- Truist (Orlando, FL)
- …for the execution and management of model and end user computing (EUC) risk program activities spanning the RMO portfolio. This role will also provide ... between the GCO, first line teammates and second line risk program owners/ risk partners. 6....and related training or experience. 2. Five years of risk management experience in business continuity or… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Business Management , Strategy & Support **Job Description:** **Depth & Scope:** + Works independently ... + 5+ years experience **Customer Accountabilities:** + Provides specialized business management related advice/support to management / leadership and respective… more
- American Express (Sunrise, FL)
- …processes from the ground up, playing a pivotal role in shaping our strong risk management culture, and defining our strategy and compliance efforts for CEG ... manage key components of the multi-year plan to strengthen risk management capabilities and controls within CEG....means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citigroup (Tampa, FL)
- … manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational ... Risk Management (ORM). Responsible for executing Citi's...the application of ORM policies, technology and tools, and program governance processes to create lasting solutions for minimizing… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge...the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk ... business unit's risk profile and adherence to risk programs. + Executes an effective program ...a leadership role model. + Maintains currency in relevant risk management processes and procedures and stays… more