- 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 ... oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements....the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness, and scale + Works… 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)
- …dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate ... the breadth and depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize department and company… more
- Bank of America (Jacksonville, FL)
- …In addition, the position will assist with efforts to ensure models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen ... with executive leadership + Help with documentation and other efforts to adhere to Model Risk Management (MRM) guidelines + Support ongoing model monitoring… more
- TD Bank (Fort Lauderdale, FL)
- …include but are not limited to the following: *Document and maintain the Risk Management Strategy, operating model , roles and responsibilities, procedures as ... larger projects. **Position Overview:** We are building out a Risk Management pillar for first line data management to...on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and… more
- Wells Fargo (Winter Garden, FL)
- …by assisting with transactions, as needed, allowing you to serve as a role model to your team in delivering an exceptional customer experience focused on building ... selection of alternatives, and exercise independent judgement to guide medium risk deliverables + Present recommendations for resolving more complex situations and… more
- Bank of America (Tampa, FL)
- …the position will assist with efforts to ensure the capacity models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen ... best-in-class outcomes + Help with documentation and other efforts to adhere to Model Risk Management (MRM) guidelines Required Skills: + Bachelor's degree in… more
- TD Bank (Fort Lauderdale, FL)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...below. **Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- TD Bank (Lake Mary, FL)
- …8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload: ... secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment. | Manage escalations: Address complex or high-priority cases by… more
- Citigroup (Jacksonville, FL)
- …Retail Banking, Citi Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers within the Global ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more