- L3Harris (Melbourne, FL)
- …Senior Specialist, Audit position is an exciting opportunity to enhance financial, operational , compliance and business expertise through audits and special ... to identify solutions to address audit findings with the objective of mitigating risk and improving financial and operational performance: Essential Functions: +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through… more
- Bank of America (Jacksonville, FL)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...change impacts. Other responsibilities include Model Performance Monitoring Issue Oversight , metrics and High- Risk Processes (HRPs). +… more
- TD Bank (Fort Lauderdale, FL)
- …for channel compliance to external regulatory agencies. **Depth & Scope:** + Develops an Operational Risk Oversight model for the ATM channel which ... support of the channel + Primary relationship owner for Operational /Regulatory Risk , Audit, Direct Channels Risk /Compliance oversight and External… more
- PNC (Sunrise, FL)
- …potential risk . Manages operational , human capital, reputational and business risk through adherence to established policies and procedures. PNC ... adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch & Business ...Responsible for the Branch & Business Center risk process through proper oversight and adherence… more
- Jacobs (Fort Lauderdale, FL)
- …and Top Transportation Companies. POSITION SUMMARY This position has both business development and project execution operational leadership responsibilities. As ... sales and CAMS for new client engagement; new business development * Works with PMs for operational...be available for travel from home base for project oversight and for business development * Must… more
- Citigroup (Tampa, FL)
- …standards. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi.… more
- TD Bank (St. Johns, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and deliveries + Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the … more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Support oversight… more
- Citigroup (Tampa, FL)
- …for executive level reporting + Assess root causes that persistently lead to operational risk losses by challenging both historical and proposed practices + ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other… more