- USAA (Tampa, FL)
- …line of business . Provide risk management and governance leadership, operational direction and operational oversight of Information Security, ... with senior business leaders across the enterprise to sustain oversight of the **second line risk role.** Actively engages line of business leaders to… more
- Molina Healthcare (St. Petersburg, FL)
- …regulations, contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director, and team in the general ... of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures...development of the Operational Oversight Program including, but not limited… more
- Santander US (Miami, FL)
- Operational Control and Oversight - Fixed Income Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... **We Want to Talk to You!** **The Difference You Make:** The Vice President of Operational Control and Oversight - Fixed Income, is a First Line of Defense… more
- American Express (Sunrise, FL)
- …team of diverse and talented professionals responsible for building the company's operational resilience risk oversight program. The program provides ... operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,... and performance trends. + Support the design of operational resilience independent risk oversight … more
- Santander US (Miami, FL)
- Swap Dealer Regulation Controls & Operational Oversight - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the ability to manage a complex operating model. 1. Oversight & Governance * Work with control team to...and accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain… more
- Citigroup (Tampa, FL)
- …responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, Global ... Operational Risk Management (ORM) is an... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... enterprise knowledge, recognizes and anticipates emerging trends and identifies operational efficiencies and opportunities with other business management… more
- American Express (Sunrise, FL)
- …compliance with regulatory expectations. **The Analyst, Corporate Functions Operational Risk Management will:** + Support the independent oversight and ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- JPMorgan Chase (Tampa, FL)
- …market developments, New Business Initiative Approvals and review of external operational risk events + Stay abreast of current technology trends, ... quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance...of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls. Individuals in...in this role may cover a broad range of in- business /function risk and control responsibilities rather than… more