- TD Bank (Fort Lauderdale, FL)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- American Express (Sunrise, FL)
- …requirements and best practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join a diverse ... on risk topics **Qualifications** + 3-7 years of experience in operational risk management in a financial services firm, eg process governance, issues… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American ... utilized by back-office team for alert reviews to improve outcomes including financial , compliance and customer experience + Conduct Risk Assessment of… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global ... Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA)...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (Sunrise, FL)
- …multiple partners across numerous business units, functional areas, and geographies. **The Senior Manager , Losses / Risk Events will:** + Lead and represent ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk...across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a… more
- Citigroup (Tampa, FL)
- … risk + Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject matter expert responsible for ... change control process. **Skills/Competencies:** + Demonstrate solid understanding of Enterprise Risk Management (ERM), Financial Risks, Non- Financial Risks,… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence...matter knowledge of compliance risks and controls for a financial institution with expertise in the context of Wholesale… more
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible ... for identifying and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and… more
- LCEC (North Fort Myers, FL)
- …(or ability to obtain within 30 days of employment). (Required) + Certified Risk Manager (CRM), Certified Compliance & Ethics Professional (CCEP), Associate in ... JOB TITLE: Manager , Risk & Compliance Location: North...time off and paid holidays + Wellness program with financial rewards + Tuition reimbursement + Group life insurance… more
- Carrier (Palm Beach Gardens, FL)
- …. **About This Role:** At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to join our corporate center of ... By overseeing the development and implementation of supply chain risk management initiatives, the senior manager not...a common supplier risk profile dashboard reflecting risk indicators such as strategic, financial , geopolitical,… more