- Bank of America (Lighthouse Point, FL)
- …their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. ... Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit… more
- JPMorgan Chase (Tampa, FL)
- …and deliver on commitments + Thorough understanding of financial exposure and operational risk related to transactions associated with bank products and ... on a timely manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal /regulatory/cyber changes + Works with… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, 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
- Coinbase (Tallahassee, FL)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie....including training materials that support first line of defense risk management, in the form of runbooks and narratives… more
- Navient (Tallahassee, FL)
- …**About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth ... and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate exposure, and… more
- Chewy (Plantation, FL)
- …and ongoing assessments of third-party vendors, focusing on compliance, security, privacy, and operational risk + Maintain accurate records of vendor risk ... **What You'll Need:** + 2+ years of relevant experience in an operational compliance, privacy, and/or TPRM professional position + Proficient in Microsoft Office… more
- Coinbase (Tallahassee, FL)
- …Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. ... Recommendations:* Develop and present impactful audit reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and… more
- JPMorgan Chase (Tampa, FL)
- …for a portfolio of clients, products, and currencies + Apply sound operational and credit risk management principles, judgment, research, and investigation ... framework by streamlining processes, implementing new technologies, and developing operational functions. You will manage payment processing across various products,… more
- TD Bank (Palm Beach, FL)
- …risk management and control, supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...and credit presentation + Contributes to business objectives for Operational Excellence + Supports the timely and accurate completion… more
- TD Bank (Tampa, FL)
- …risk management and control, supported by effective processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...and credit presentation + Contributes to business objectives for Operational Excellence + Supports the timely and accurate completion… more