- 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
- 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
- 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
- TECO Energy (Ybor City, FL)
- …TITLE: Compliance & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager COMPANY: Tampa Electric Company ... teams and business stakeholders in the design, implementation, and optimization of IT risk assessment practices. c. Policies & Procedures: i. Act as ruleset… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led ... fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the...practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk … more
- Citigroup (Tampa, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... communication. + 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
- Carrier (Palm Beach Gardens, FL)
- …and implementation of supply chain risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting ... At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to...relationship management and contracting activities. + Establish a standard risk assessment process to pre-qualify suppliers. +… more
- JPMorgan Chase (Tampa, FL)
- …breaks, uplift programs, CORE items) + Provide oversight of process management, risk assessment structure for Technology Product Line + Owns effective ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance,… more
- Deloitte (Miami, FL)
- …Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements ... markets organization or broker-dealer, including execution and oversight processes, risk assessment , reporting, controls, testing, and data...credit risk , liquidity risk , operational risk , compliance risk , market … more
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