- American Express (Sunrise, FL)
- …role will support the Process Excellence team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role ... enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end… more
- M&T Bank (Naples, FL)
- …relates to planning, investments, and Trust activities. + Adhere to applicable compliance/ operational risk controls following Company or regulatory standards and ... **Overview:** Completes operational tasks such as reporting and data input...that arises. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- Citigroup (Tampa, FL)
- …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused...our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of… more
- Mastercard (Miami, FL)
- …of the function Ensures knowledge transfer and insights across team, to reduce operational risk and promote career development opportunities within and across ... Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful… more
- USAA (Tampa, FL)
- …standards and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated ... to measure process and project performance, adjust services and operational activities, and inform key stakeholders. + Ensures ...operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and… more
- Citigroup (Jacksonville, FL)
- …(TDD, BDD) tools a plus + Advanced Product Owner certificationsStrong understanding of Risk domain preferably Operational Risk **Preferred Qualifications** + ... SAFE Agile certification + Experience in risk and control area and Operational Risk + A passion for learning and a desire for personal growth, through… more
- Santander US (Miami, FL)
- …+ Knowledge of compliance to CIB around execution of controls to minimize the operational risk + Proven experience in providing a project status update with ... Resource & flow efficiency iii) Quality in execution iv) Strict control of the operational risks + Provide effective product expertise and support to the CIB ETDs… more
- Citigroup (Tampa, FL)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- Citigroup (Tampa, FL)
- …risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through ... standards, In-Business procedures / guidelines and regulations to mitigate risk **.** This individual is a key member of...on global and regional initiatives to embed a strong risk management culture and framework for across Citi's portfolio… more
- TD Bank (Lake Mary, FL)
- …processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/ ... and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more