- 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
- Carnival Cruise Line (Miami, FL)
- …company's most significant strategic, financial , operational , technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is ... Risk Advisory and Assurance Services (RAAS) is a...ensuring consistency and completeness of working paper documentation and compliance with IIA standards. **Qualifications:** + Bachelor's Degree in… 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
- 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
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able… 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
- 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
- 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
- MUFG (Tampa, FL)
- …provide more details. Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for ... FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative...items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance … 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