- Signature Aviation (Orlando, FL)
- …communication, leadership, and stakeholder management skills. + Strong understanding of security, compliance , and operational risk management. + Proven track ... seeking a visionary Architect - Ops Engineering to lead the transformation of operational technology at our FBO locations. You will design next-generation systems to… more
- Bank of America (Jacksonville, FL)
- …regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ... Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- American Express (Sunrise, FL)
- …* 10 Years experience in risk management with deep understanding of financial crimes and compliance risk , including AML, sanctions, fraud, and ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD ...anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities * Experience… more
- American Express (Sunrise, FL)
- …partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent ... management. The successful candidate will proactively manage an effective compliance risk management oversight program for the...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities ... in coordination with the firm's other compliance and operational assessment functions. + Implements...and other regulations relevant to management of privacy. + Compliance and legal procedures in the financial … more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Citigroup (Jacksonville, FL)
- …experience preferred + Contract management experience preferred + Supplier and/or Operational Risk Management experience required + Excellent communication ... including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for supporting all...Party Risk Management Policy and Third Party Risk Management Assessment procedures (TP-RAP) + Financial … more
- USAA (Tampa, FL)
- …execution of Quality Management processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to ... to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for… more
- Coinbase (Tallahassee, FL)
- …be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of ... OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational ...senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. *… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical skills ... Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance … more