- 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 ... 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- American Express (Sunrise, FL)
- …monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment , Issue Management Framework, Complaint monitoring, ... when necessary. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute… more
- Citigroup (Tampa, FL)
- …control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... The business risk senior manager accomplishes results through...manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one… more
- American Express (Sunrise, FL)
- …implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), ... and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits… more
- Citigroup (Tampa, FL)
- …to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment , measurement, ... assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …controls. **Responsibilities:** + Understanding of audit practices and methodologies, including risk assessment internal control concepts. + Experience in ... Skills, and Abilities** **Knowledge of** + Audit practices and methodologies, including risk assessment internal control concepts. + Control disciplines related… more
- Medtronic (Jacksonville, FL)
- …the organization. As a senior member of the team, you will provide expertise in risk management, compliance , and security strategy, while also playing a key role ... + 7+ years of experience in cybersecurity GRC (Governance, Risk , & Compliance ), or external/internal audit, preferably...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- TD Bank (Jacksonville, FL)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the monitoring of Key ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more
- American Express (Sunrise, FL)
- …customer remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate ... Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American… more