• Senior Compliance Manager

    American Express (Sunrise, FL)
    risk framework. Job Responsibilities + Act as a central hub for risk management activities, supporting subject matter experts across each of the ECMX ... better practices, themes, etc. across ECMX Required Qualifications + Experience with operational risk management lifecycle / control management activities +… more
    American Express (09/04/25)
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  • Data Control Assessment and Design Senior Lead…

    Citigroup (Tampa, FL)
    …review engagement and risk identification assessment as part of the Enterprise Risk Management framework. **Responsibilities** : + Manage 2nd Line, 3rd Line, ... of risk across various areas of operation. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.… more
    Citigroup (08/27/25)
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  • Data Governance Foundation Lead Business Analyst…

    Citigroup (Tampa, FL)
    …want to Transform data, process, and technology to achieve a generational shift in Risk Management practices. By doing so we operationalize the Enterprise ... Risk Management Framework through technology solutions **Responsibilities**...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
    Citigroup (08/27/25)
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  • Senior Trust Associate - Senior Fiduciary…

    Wells Fargo (Palm Beach, FL)
    …projects to improve Wells Fargo Trust's business operations, client service, and risk management . + Independently communicate with internal partners regarding ... on a variety of banking and fiduciary topics including investment management , general trust administration, specialty trusts, custody, tax, specialty assets,… more
    Wells Fargo (08/26/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Jacksonville, FL)
    …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management ...company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that… more
    Bank of America (08/26/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Tallahassee, FL)
    …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....include target bonus + target equity + benefits (including medical , dental, vision and 401(k)). Pay Range: $201,365-$236,900 USD… more
    Coinbase (08/09/25)
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  • Cross-disciplinary Controls Lead Analyst - Vice…

    Citigroup (Tampa, FL)
    …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop… more
    Citigroup (08/08/25)
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  • Head of Capital Stress Testing Limits - Director…

    Citigroup (Tampa, FL)
    Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... and helps maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate… more
    Citigroup (06/24/25)
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  • Payment Controls Lead, Vice President

    Citigroup (Tampa, FL)
    …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Participate in issue quality reviews ensuring… more
    Citigroup (06/20/25)
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  • Medical Insurance Call Center…

    CHS (Clearwater, FL)
    …of 3 calls per week for MPS Representative will be audited by the Enterprise Risk Management (ERM) with accuracy a critical measure. + Adhering to Company ... **Overview** ** ** ** Medical Insurance Call Center Representative | Member and...issues and concerns with the Team Supervisor and Department management . + Meeting Department standards for productivity, including number… more
    CHS (08/16/25)
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