- JPMorgan Chase (Jacksonville, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Tampa, FL)
- …Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... closely with CIAT (Capital Interpretation and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk , Product Control , Capital… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- First Horizon Bank (Jacksonville, FL)
- …Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and ... operational efficiency of several key commercial systems by overseeing risk mitigation strategies and managing user access protocols. This role plays a crucial… more
- American Express (Sunrise, FL)
- …role will support the Process Excellence team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role ... and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver… more
- First Horizon Bank (Starke, FL)
- …and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks… more
- The Hartford (Lake Mary, FL)
- Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. ... talents new purpose by applying them to meaningful work at The Hartford.As a Risk Engineering Consultant at The Hartford, your primary role will be to protect the… more
- Citigroup (Tampa, FL)
- … footprint. The individual will have a strong project management, business analysis, risk management and operational focus with the purpose to deliver an ... This Operational Readiness Sr Analyst role will be focused...to propose, develop and roll out a robust, highly control focused environment, ensuring that full end to end… more
- Citigroup (Tampa, FL)
- …process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments. + ... and people that enable Citi to achieve its day-to-day operational and long-term growth goals. The Operations MCA Architect...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- UMB Bank (Tallahassee, FL)
- …independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works ... regulatory requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the… more