- American Express (Sunrise, FL)
- …such as cyberattacks, natural disasters or technical failures and maintain operational stability, security and compliance in the face of such disruptions. ... It ensures vendors can maintain their contractual obligations and operational continuity despite internal and external challenges.. As our business processes rely on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Deloitte (Tampa, FL)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a ...risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for… more
- Bank OZK (Jacksonville Beach, FL)
- …banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, ... leading by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for… more
- JPMorgan Chase (Tampa, FL)
- …As a subject matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and ... reasoning and problem-solving techniques to break down business, technical, or operational objectives into manageable tasks and activities + Advanced experience in… more
- Citigroup (Tampa, FL)
- The Risk Framework and Policy role is crucial for managing risks in the company through the development, interpretation, and implementation of risk -specific ... of tasks such as designing processes, implementing policies, and managing risk framework governance. This role contributes significantly to the company's broader… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Cleveland Clinic (Stuart, FL)
- …risk management program on a day-to-day basis and implements clinical risk management initiatives to ensure operational alignment with assigned ... manage significant adverse events that result in harm. Manages and analyzes risk management data, collaborates with seasoned persons in the development and… more