- Carrier (Palm Beach Gardens, FL)
- …our corporate center of excellence team to develop, implement, and maintain our global supplier risk management program, and develop and implement comprehensive ... CCS - CIB, 13995 Pasteur Boulevard, Palm Beach Gardens, FL, 33418 USA Carrier Global Corporation, global leader in intelligent climate and energy solutions, is… more
- Citigroup (Tampa, FL)
- …a "Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk ... with 1LoD enterprise data roles and will work closely with Business/Region/LV Global Op Risk Officers and other relevant independent risk functions in… more
- Citigroup (Tampa, FL)
- …a "Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk ... data programs in a + large-scale, distributed organization. + Experience applying operational risk management frameworks in a global organization. + Strong track… more
- TD Bank (Fort Lauderdale, FL)
- …The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more
- American Express (Sunrise, FL)
- … management oversight team, and compliance and audit functions. + Advise on global third-party risk management and outsourcing regulatory requirements. + Monitor ... advise on global emerging outsourcing, cloud computing and third party risk management regulatory requirements and trends. + Support lobbying efforts related to… more
- Coinbase (Tallahassee, FL)
- …place for all risk treatment activities, maintaining clear communication with risk owners. * Collaborate with global stakeholders, including international ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...looking for a creative and analytical Director of Technology Risk . You will serve as a member of the… more
- Citigroup (Jacksonville, FL)
- … risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive ... 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 comprehensive and… more
- American Express (Sunrise, FL)
- …be specifically dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A ... **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing...depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize… more
- American Express (Sunrise, FL)
- …working relationships with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Office, Operational ... of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees ... will help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide… more