- TD Bank (Jacksonville, FL)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... Leads / facilitates and/or implements action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Provides thought… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Develops privacy policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk management ... privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess,… more
- TD Bank (Jacksonville, FL)
- …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... implementation of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for… more
- Bank of America (Jacksonville, FL)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... We thrive on being challenged and everything we do is anchored in managing risk for the bank. The Identity and Access Management (IAM) enablement services and data… more
- Santander US (Miami, FL)
- …Create a set of KPI and KRI for the departments activity. _Compliance and Risk Management_ Ensure all operational processes comply with all the applicable rules ... efforts (including policy and process improvements), and maintaining a robust control framework to mitigate risks. **Key Responsibilities** Responsible for the… more
- Citigroup (Tampa, FL)
- … + Assist in managing and providing preparation and support for the S&T Control and Governance meetings and any monthly / quarterly business reviews (MBR/QBR) ... understanding of Rates and Currencies products. + Understand the importance of technology and operational support and control to the success of the business. +… more
- CBRE (Tallahassee, FL)
- …limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities and liabilities, milestone ... local management meetings. **Commercial Solutions** + Provide commercial solutions to operational challenges to promote reducing risk and maximizing… more
- Bank of America (Tampa, FL)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role will ... principles, showing progress and adherence to the Firm's Data Governance Policy and its principles as amended from time...Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control… more
- Bank of America (Jacksonville, FL)
- …with regulations and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... impact. Join us! **Job Description:** This job is responsible for providing operational support for securities, loans, exchange traded derivatives and over the… more