- University of Miami (Miami, FL)
- …The department of Risk Management has an exciting opportunity for a full-time Sr. Manager , Risk Management to work on the UHealth campus. The Sr. Manager ... corrective actions. + Provides and directs basic and complex preventive risk management assessment (s) of processes, procedures, and programs. Department… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from… more
- JPMorgan Chase (Tampa, FL)
- …and build strong relationships with senior stakeholders. As a **Compliance and Operations Risk Test Manager ** in the Testing Center of Excellence, you will ... ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying and… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's ... positions with broad exposure to regulations interpretation, compliance implementation, risk assessment analysis, administration, and communications +… more
- Highmark Health (Tallahassee, FL)
- …of the assessment . + Clearly and concisely document and communicate risk assessment results with requester, security architects and management, as ... PCI, HIPAA, HITECH, COBIT, ISO 27001/2, and ITIL 3 + Knowledge of NIST Risk Assessment methodology + Familiarity with secure SDLC best practices + Knowledge… more
- Zurich NA (Tallahassee, FL)
- …risks. To be successful in this role you will be responsible for: + Advanced risk assessment of plant machinery and fire protection equipment risks as well as ... either the Senior Risk Engineering Consultant OR Risk Engineering Specialist Level. The hiring manager ...maintenance with experience in machinery operation and maintenance or assessment . + Military experience in propulsion plants and power… more
- Citigroup (Tampa, FL)
- …Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. + Bachelor's degree required. + Experienced ... will report into the North America CCOR Specialized Testing Manager . CCOR Testing is a risk -based, point-in-time...methods, you will complete activities that represent an independent assessment of the first line of defense's compliance with… more
- Carnival Cruise Line (Miami, FL)
- Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory ... significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for performing end… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC ... leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and...CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and… more