- American Express (Sunrise, FL)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support… more
- American Express (Sunrise, FL)
- …managing multiple products and projects, acting independently and making sound risk -based decisions representing the LOBCO team during interactions with GCS, TRS ... product suite. + Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required.… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- American Express (Sunrise, FL)
- …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business, as well as provide … more
- American Express (Sunrise, FL)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part of a team that… more
- TD Bank (Jacksonville, FL)
- …issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + ... complex, and/or diverse function for an area of significant risk , or scope. Strategic partner to leadership team on...the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness, and scale + Works… more
- BOOZ, ALLEN & HAMILTON, INC. (Eglin, FL)
- …program stakeholders to collect and normalize relevant data and c ond uct risk assessments. Support cost model reviews with government organizations to assure ... take your picture to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes the benefits of flexibility and collaboration, whether… more
- American Express (Sunrise, FL)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. At American Express, our culture is built on a 175-year ... expertise in privacy regulation, and have a background working in privacy risk oversight or similar control functions. They will be comfortable interacting with… more
- American Express (Sunrise, FL)
- …other supporting teams. The ideal candidate would be one familiar with the risk associated with the sales and account development organizations and can maintain the ... team with diverse talent who is tasked to identify risk and establish mitigating controls while embedding a culture...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Citigroup (Jacksonville, FL)
- …of Citi's enterprise-wide data transfer framework and implements the transfers operating model . We are seeking an experienced AVP to support the cross-border data ... with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration. + **Assist in Target… more