- TD Bank (Fort Lauderdale, FL)
- …and handling disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...to achieve career goals, support project/initiative success and achieve business results + Provides oversight to programs… more
- Molina Healthcare (Jacksonville, 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
- American Express (Sunrise, FL)
- …a team of diverse and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge ... 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
- 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 (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
- 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
- Molina Healthcare (St. Petersburg, 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
- American Express (Sunrise, FL)
- …team of high-performing individuals focused on the effective oversight of risk identification, assessment, and mitigation across the Business Unit, while ... with regulatory expectations. **The Manager** **,** **Corporate Functions** ** Operational ** ** Risk will:** + Support the independent oversight and challenge… 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 (Jacksonville, FL)
- …is part of the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...maintaining associated data for executive reporting. + Appropriately assesses risk when business decisions are made, demonstrating… more