- American Express (Sunrise, FL)
- …The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business , as well as ... with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence,… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... foundation of all of MUFG's Operations as we provide oversight of all business lines. Through meaningful...have the opportunity to interact with colleagues within Americas Risk Management and the Lines of Business … more
- Eliassen Group (Tallahassee, FL)
- …ensuring portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client ... strategic roadmap. + Participate in PI planning, governance, and operational forums to represent the portfolio and influence enterprise...+ Lead and mentor 5-10 direct staff, while providing oversight of a team of over 100 project team… more
- Citigroup (Jacksonville, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when ...: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other… more
- Truist (Boca Raton, FL)
- …responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and resolve ... complex technical, operational , risk management, and organizational challenges for...and automating manual/reusable tasks. Leverage engineering practices to deliver business value. Responsible for oversight of software… more
- Citigroup (Tampa, FL)
- …management oversight , global projects leadership and development and maintenance of operational risk control programs and procedures for a global financial ... financial services businesses; Establish and oversee implementation of global archiving operational guidelines; Design, implementation, and assessment of risk … more
- Truist (Orlando, FL)
- …risk -minded teammates in the first line of defense, providing direction and guidance for oversight and governance for all risk types in the core areas. This ... to REL products, services, and underwriting. Provide training to business partners, maintain oversight of related documentation,...to perform the essential functions. * Bachelor's degree in business , Finance or Risk field or equivalent… more
- USAA (Tampa, FL)
- …As a dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes ... conducing model validation activities. Performs the model validation oversight process compliant with the written risk ...(Property & Casualty and Life) along with their corresponding business support functions and operational processes. +… more
- Molina Healthcare (Jacksonville, FL)
- …for encounters accuracy & completeness (ie, Encounter Production, Audit, Production Vendor Oversight ) for assigned lines of business . Responsible for increasing ... the organizational health care costs for all lines of business and directly impacting Risk Revenue and...business priorities based on strategic goals in the operational plan. + Manages direct Molina staff as well… more
- TD Bank (Fort Lauderdale, FL)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... non-standard, high risk transactions / activities as necessary + Manages oversight process, risk -based identification and monitoring of related risks and… more