- Citigroup (Tampa, FL)
- …to maintain these standards. **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- JPMorgan Chase (Tampa, FL)
- …SOC) + Collaboration with internal and external technology audits (3 rd Line of Defense), Operational Risk Management deep dives and testing (2 nd Line of ... with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess...control environment + Maintain ownership and up to date reporting of the audit/regulatory deliverables in scope + Identify… more
- AdventHealth (Orlando, FL)
- …contribute:** The Clinical Risk Manager (CRM) is responsible for managing the risk management program for the assigned areas. This position is responsible ... that could lead to patient harm and/or financial loss and ensures all risk management activities, including the internal event report system and patient… more
- Truist (Orlando, FL)
- …of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second line ... business unit segments assigned in the execution of enterprise risk and operational risk programs... risk execution within business unit. 6. Execute risk reporting needs within the business unit… more
- Synchrony (Altamonte Springs, FL)
- …The Assistant Vice President role is responsible for providing compliance and operational risk guidance to the Marketing organization. This role is ... responsible for executing or participating in various risk management activities such as the identification,...party suppliers as it relates to applicable compliance and operational risk + Establish effective relationships with… more
- American Express (Sunrise, FL)
- …monitoring, training, and control alignment activities that enable effective compliance risk management . This individual should be comfortable operating in ... business - Partnering with 2LOD to ensure alignment on risk management strategies and internal policies -...- Minimum of 3 years of experience in compliance, operational risk , or control roles - Familiarity… more
- First Horizon Bank (Jacksonville, FL)
- …financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management :** + Conduct regular risk assessments to ... control processes and documentation in partnership with compliance and reporting teams + **Access Management :** + Review...based on data analysis to enhance security measures and risk management policies **Basic Skills:** + Undergraduate… more
- TD Bank (Fort Lauderdale, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... years of experience managing in AML investigations, financial crime risk management , or a related field +...Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk… more
- Coinbase (Tallahassee, FL)
- …security risk management methodologies and practices. * Partner with Enterprise Risk Management (ERM) and Operational Risk programs to provide ... leadership team and oversee our technology and security risk management program. Your risk ...design and implement efficient methods for identifying, surfacing, and reporting risks across the business. * Build, grow, and… more
- Deloitte (Miami, FL)
- …(deposits, credit cards, lending, underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more