- Scotiabank (Tampa, FL)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas,… more
- JPMorgan Chase (Tampa, FL)
- …Working with a globally located team, you will oversee key control and operational risk management, by identifying areas for control enhancement and process ... Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position...Minimum of 4 years in controls, audit, quality assurance, risk management, or compliance . + Strong business… more
- Zelis (St. Petersburg, FL)
- …on safeguarding customer accounts through a combination of exceptional customer service, risk mitigation and operational excellence. This role will guide daily ... get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750… more
- Coinbase (Tallahassee, FL)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- USAA (Tampa, FL)
- …standards and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated ... adjust services and operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and quickly resolving risk … more
- American Express (Sunrise, FL)
- … Management, Communications or related field + 5 years of experience in operational risk management, process governance, consulting, or related fields + Ability ... do + Establish and enhance governance frameworks that promote strong controls, operational integrity, and accountability + Conduct periodic risk assessments… more
- American Express (Sunrise, FL)
- …years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management frameworks ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Wells Fargo (Palm Beach, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- First Horizon Bank (Fort Myers, FL)
- …training. + Implement effective risk management practices to minimize potential financial and operational risks. Operational efficiency + Lead and ... teamwork and professional growth. + Mentor less experienced Banking Center Managers. Compliance and risk management + Collaborate with market operations and… more
- USAA (Tampa, FL)
- …for this position. **What you'll do:** + Responsible for strategic, tactical, operational , and financial responsibilities associated with CoSA data storage, data ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
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