- TD Bank (Jacksonville, FL)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns....for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi,… more
- American Express (Sunrise, FL)
- …sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities * Experience working ... high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in...specialist risk -stripe teams * Advising on decentralized risk types into broader operational risk… more
- Citigroup (Jacksonville, FL)
- …Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and ... requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's… 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...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Elevance Health (Tampa, FL)
- …responsible for conducting Information Technology operational audits, internal control assessments, strategy reviews, special projects, and risk assessment ... the IT and business to improve the effectiveness of risk management, control , and governance ...background. **Preferred Skills, Capabilities, and Experiences:** + Experience performing operational or risk -based IT audits covering topics… more
- ServiceNow, Inc. (Orlando, FL)
- …IT, and Engineering. You will identify opportunities to enhance security governance , streamline risk and compliance workflows, and strengthen internal ... ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our… more
- Nelnet (Tallahassee, FL)
- …business, compliance, and technology goals. . Act as a trusted advisor on AI governance , LLM access, and model risk . . Anticipate future regulatory requirements ... * Evaluate and integrate AI security tools and model governance solutions. * Contribute to the design and implementation...the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to… more
- NBC Universal (Orlando, FL)
- …P2P services. Key Responsibilities Service Delivery + Responsible for running the operational governance with the BU's, and helping with urgent issue ... disbursements, and issue resolution. The Sr. Manager will support BPO governance , policy compliance, standardization, and control execution while also… more
- 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