- Citigroup (Tampa, FL)
- …of the non-financial risk management framework. Key objectives of the data risk management framework include: + Operating model , staffing, and culture + ... teams where needed (eg, contributing to challenges of specific risk appetite metrics) to meet internal commitments...a non-financial risk (data, technology, and/or reporting risk ), audit , or relevant 1LOD function within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Stays abreast of evolving regulatory requirements. + Leads responses to requests from Risk Management, Internal Audit , and regulators. + May be responsible ... RJF Board. + Develops and maintains the firm's reporting and model documentation related to Interest Rate Risk . + Supports the annual updates to the Asset and… more
- Baylor Scott & White Health (Tallahassee, FL)
- …documentation, and adequate support for conclusions. + Meets regularly with both Internal Audit and client management throughout projects to discuss project ... finish on time and within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies... audit reports and reviews them with both Internal Audit and client management. + Performs… more
- American Express (Sunrise, FL)
- …Qualifications:** + 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in ... management space (eg, Risk , Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies advantageous. + Experience… more
- TD Bank (Jacksonville, FL)
- …to effectively manage various initiatives and resources + Acts as the liaison between internal audit , loan review and the business line to ensure management and ... strategic project initiatives to within Regional Commercial to mitigate risk , enhance controls or remediate audit , loan...+ In depth knowledge of Commercial business line, business model , credit risk management, operations, and related… more
- American Express (Sunrise, FL)
- …ongoing professional development. **Required Qualifications:** + 3 years of experience in audit , monitoring and testing, or risk management in the financial ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- American Express (Sunrise, FL)
- …products, services, and organizational structure. + Work closely with other second line risk teams, General Counsel, and Audit to coordinate testing efforts and ... testing frameworks. + Three (3) or more years' experience in regulatory compliance, internal or external audit , or similar role in financial services, banking,… more
- TD Bank (Coral Gables, FL)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... physical layout redesign, and the shift to an advice-centered model . This role will focus on translating complex data...and diverse portfolio of activities,coordinating with a variety of internal stakeholders on behalf of the executive + Organizes… more
- Bank of America (Miami, FL)
- …Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... Description:** This job is responsible for leading the overall service delivery model to include the bank's digital offerings and wealth management banking strategy… more