- Citigroup (Jacksonville, FL)
- …functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for...10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements,… more
- Bank of America (Jacksonville, FL)
- Senior Operations Analyst - Enterprise Transaction Services Saint Louis, Missouri;Jacksonville, Florida; College Park, Georgia **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Saint-Louis/Senior-Operations-Analyst Enterprise -Transaction-Services\_25034823) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- …cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk ... , incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and … more
- PNC (Tampa, FL)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review… more
- USAA (Tampa, FL)
- …and compliance programs! In this collaborative role, you'll work closely with Compliance, Risk Management , Operations, IT, Audit, and even Regulators on a ... quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4...linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US… more
- USAA (Tampa, FL)
- …and compliance programs. You'll team up with various departments, including Compliance, Risk Management , Operations, IT, and even Regulators, to support ... quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6...linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. +… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- American Express (Sunrise, FL)
- …policies and programs pertaining to specific risk types (eg, AEMP 88 conduct risk management policy) + Support integration of decentralized risk types ... Management OR Privacy team is looking for a Manager of Specialized OR focused on ensuring control ...**Minimum Qualifications:** + 3 years of experience in operational risk management (eg, within Risk … more
- American Express (Sunrise, FL)
- …stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Review quality assurance ... remediation and lesson learning. GS is looking for a Manager of Issues, Events & Remediation focused on ensuring... **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk … more
- TD Bank (Fort Lauderdale, FL)
- …Bank 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 in ... management systems** + **Knowledge and experience with risk management environment, standards, and regulations** +...on internal or external committees as well as on enterprise -wide Regulatory Change Management initiative, as required… more