- Santander US (Miami, FL)
- …activities. * Implement Audit & SOX recommendations and perform TPRM process with Operational Risk Department. * Prepare and maintain procurement reporting to ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- Bank of America (Jacksonville, FL)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... challenged and everything we do is anchored in managing risk for the bank. The Identity and Access Management...by assigning work and resolving problems. 2-5 years of operational experience. **Required Skills:** + 3+ years of professional… more
- Citigroup (Tampa, FL)
- …and corrective action planning + Responsible for identification and evaluation of operational risk events and management of remediation efforts + Design ... the design and implementation of global strategies and initiatives focused on operational process improvements and control management + Close collaboration with the… more
- Coinbase (Tallahassee, FL)
- …mission, with a focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience ... Operationalize new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving … more
- JPMorgan Chase (Tampa, FL)
- …and resolve escalated inquiries and service issues + Conduct service reviews and assess operational risk + Leverage data insights to manage agent performance + ... will work closely with service providers and JP Morgan's operational teams to enhance service delivery and manage provider...including FX and ACH + Strong team player with risk management skills + Excellent communication and analytical skills… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …senior business leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities ... and strategic priorities to align with business objectives, ensuring operational excellence. **Advanced Knowledge of:** + Securities industry compliance practices,… more
- Community Health Systems (Naples, FL)
- … Risk Management & Compliance** + Design and implement a comprehensive risk management program addressing clinical, operational , and facility-related risks. + ... The **System Director of Risk Management** is a key leader responsible for... Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians… more
- AssistRx (Orlando, FL)
- …technical, business, and client-facing domains. The ideal candidate will drive operational excellence, risk mitigation, and innovation in security practices ... with the CISO and executive leadership to define security priorities and communicate risk posture. . Security Operations Management . Oversee daily operations of the… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Bank of America (Orlando, FL)
- …their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging specialized ... Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit… more