- TD Bank (Fort Lauderdale, FL)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Responsible for overseeing and managing the Information Security Program Risk Assessment . The Information Security Program Risk Assessment ... the planning and execution of the Information Security Program Risk Assessment + Managing the development and...the status of their control environment related to standards compliance , risk identification and control issues. Identify… more
- TECO Energy (Tampa, FL)
- …procedures to align with industry standards and best practices. 25% 1. Utilizes risk assessment tools and technologies for effective threat identification and ... report risk findings to relevant stakeholders, including creating detailed risk assessment reports and presentations for management. Maintains a strong… more
- LCEC (North Fort Myers, FL)
- …markets and claims processes. (Required) + Knowledge of risk assessment methodologies, internal controls, and compliance frameworks. (Required) + Strong ... ability to obtain within 30 days of employment). (Required) + Certified Risk Manager (CRM), Certified Compliance & Ethics Professional (CCEP), Associate in… more
- Cardinal Health (Tallahassee, FL)
- …cost and support model, and ongoing maintenance of the certifications. + **IT Compliance Assessment :** Direct and oversee the execution of compliance ... virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting...and attributes, document review performed, discuss and present scorecard assessment rating, results, and conclusion to QAD (as part… more
- Citigroup (Jacksonville, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... execution of control activities in support of Managers Control Self- Assessment (MCA) + program, also known as Risk...**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related… more
- Citigroup (Jacksonville, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- Bristol Myers Squibb (Tampa, FL)
- … governance that achieves simple and compliant processes (eg supplier onboarding, supplier risk assessment , on-going supplier risk monitoring) with the ... processes (eg risk identification during sourcing selection (RFQ-RFPs), risk assessment , contracting, supplier onboarding, ongoing monitoring, termination)… more
- American Express (Sunrise, FL)
- …managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** **Operational** ** Risk will:** + Support ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join… more