• Operational Regulatory Oversight…

    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
    Molina Healthcare (07/19/25)
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  • Financial Crime Risk Business…

    TD Bank (Jacksonville, FL)
    …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr .../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
    TD Bank (07/31/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control organization. + Other Consumer ORM ... the Business to enable meaningful challenge and oversight and participate in risk management focused...3rd Line of Defense and senior management. + Ensure business adherence to operational risk … more
    Citigroup (07/03/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …Customer Experience coverage, this position works closely with 1st Line of Defense including, in- business Operational Risk and Control Managers, as well as ... Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating...independent assurance, and participation in key business risk and control forums Individuals in Operational … more
    Citigroup (07/29/25)
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  • Director, Operational Oversight…

    Molina Healthcare (Tampa, FL)
    …Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM Oversight & Resolution you set the standards and controls that internal teams and ... * Demonstrated skill in root-cause triage that routes each complaint to the correct business owner on first touch. 2. Resolution Quality & Compliance Mastery * Track… more
    Molina Healthcare (07/13/25)
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  • Operational Risk , Vice President

    MUFG (Tampa, FL)
    …RSA Archer or similar system that is integrated with an enterprise risk oversight process (eg Third Party, Product Management, Operational Risk , etc.) + ... risk assessments related to the effective and efficient oversight of third parties. You will need to deliver...risk assessments, which will ultimately expand to other Operational Risk Management (ORM) disciplines. The Third… more
    MUFG (07/17/25)
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  • SVP, Non-Financial Risk…

    Citigroup (Tampa, FL)
    …the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... knowledge of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and...Awareness, Risk Informed, Risk Generators, Risk & Control Practitioners, Risk Oversight… more
    Citigroup (07/22/25)
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  • Tech Risk and Controls Lead…

    JPMorgan Chase (Tampa, FL)
    Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... to the reporting of a comprehensive view of technology risk posture and its impact on the business...approve findings/treatments, breaks, uplift programs, CORE items) + Provide oversight of process management, risk assessment structure… more
    JPMorgan Chase (07/12/25)
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  • Vice President, Consumer Deposit Product…

    American Express (Sunrise, FL)
    …and implement key risk and control initiatives across the Consumer Banking business , driving effective risk mitigation and strong collaboration across BUs. + ... you make an impact in this role?** **About the Business ** The US Consumer Services business is...+ Partner closely with Control Management, Compliance, GCO and Risk partners on control and oversight agenda… more
    American Express (08/08/25)
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  • RNDIP Compliance and Oversight Consultant

    SolomonEdwards (Tallahassee, FL)
    …what is required versus redundant, ensuring program efficiency. * Act as the operational "engine" behind the RNDIP oversight committee, delivering the data, ... RNDIP Compliance and Oversight Consultant Remote - USA,USA About Us SolomonEdwardsGroup,...("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work… more
    SolomonEdwards (07/30/25)
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