- TD Bank (Fort Lauderdale, FL)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Fort Lauderdale, FL)
- …depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Citigroup (Tampa, FL)
- …minimizing the Operational Risk events and losses. Supports the Functional teams through governance models and monitoring tools to ensure all activities are ... permits, certificates of insurance, etc. + Work to strategically enhance the Governance operating model , looking for opportunities to further expand on… more
- Medtronic (Jacksonville, FL)
- …remediation plans. + Governance Frameworks: Design and maintain cybersecurity governance models , including policies, procedures, and standards that support ... the completion of risk assessments, planning, treatment, tracking, reporting, and control , including governance oversight of key business continuity and… more
- Citigroup (Tampa, FL)
- …minimizing the Operational Risk events and losses. Supports the Functional teams through governance models and monitoring tools to ensure all activities are ... Support the governance requirements across the complete life cycle of...assessment program MCA oversight, tracking, and reporting of the Manager 's Control Assessments (MCA) and other Risk… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the ... reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types of reviews, including… more
- Citigroup (Tampa, FL)
- …on ongoing basis. This will establish ARA as the Balance Sheet Completeness Control providing enhanced, centralized and streamlined governance and oversight for ... **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and...continues going through an expansion of its scope and controls . As such, the successful candidate will support and… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role oversees… more
- American Express (FL)
- …specialized and strategic risk advisory specific to product and service areas. The Manager - Control Managment Amex Offers will: + Support providing strategic ... leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to...risks and spotting areas where product changes or improved controls may be required within New Product Governance… more
- American Express (Sunrise, FL)
- …in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance Function. This ... operations. As part of a centralized 1LOD Compliance team, the Compliance Manager plays a hands-on role in delivering risk assessments, monitoring, training, and… more