- EverBank (Jacksonville, FL)
- …preparation of detailed programs for audits, the review of complex financial , operational , compliance and risk systems, processes and procedures to ... of diverse scope performing highly confidential and/or complex financial , operational and integrated audits using the organization's risk based internal… more
- EverBank (Jacksonville, FL)
- …the execution of detailed programs for audits, the review of financial , operational , compliance and risk systems, processes and procedures to determine ... supervision, this job works on problems of diverse scope performing complex financial , operational and integrated audits of the company's operations using… more
- Citigroup (Tampa, FL)
- …10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ERM, ... the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports… more
- American Express (Sunrise, FL)
- …Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk ... disaster recovery, dependency risk management, resiliency monitoring, operational vulnerability management and resiliency compliance management. +… more
- American Express (Sunrise, FL)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...**Required Qualifications:** + Minimum four years of experience in risk management within the banking/ financial services industry… more
- Citigroup (Tampa, FL)
- …risk management, and financial management concerns. + Subject matter expertise in operational risk management as applied to Data risk . + Bachelor's ... Operational Risk Management (ORM) is an...ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …to remediation, etc.). Performs a variety of moderate to complex financial , operational and compliance audits. Design risk -based audit programs that ... policies, procedures and regulatory requirements while providing recommendations to enhance operational efficiency and reduce risk exposure. Accountable for … more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...of effective operational risk management programs throughout the company,… more
- Citigroup (Jacksonville, FL)
- …Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud, ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who...crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial … more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...will proactively identify areas of emerging technologies that introduce operational risk and have a good understanding… more