- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for developing mitigation plans for prioritized exposures. + Identifies key risk metrics relative to each significant risk , including limits and other ... training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination… more
- JPMorgan Chase (Tampa, FL)
- …clients' activities + Actively participate in client and country crisis management risk mitigation actions including Rapid Exposure Drills (RED) with Credit ... for a portfolio of clients, products, and currencies + Apply sound operational and credit risk management principles, judgment, research, and investigation… more
- American Express (Sunrise, FL)
- …risk and control initiatives across the Consumer Banking business, driving effective risk mitigation and strong collaboration across BUs. + Partner closely ... Oversight and Governance, will lead a team responsible for driving cross-product operational consistency and efficiency, as well as critical governance and control… more
- Carnival Cruise Line (Miami, FL)
- …Operations is responsible for leading the operations and management of Operational Technology (OT) cybersecurity tools and processes designed to protect critical ... Corporation's Operating Units (OUs). This role ensures the effective operational implementation and optimization of OT cybersecurity solutions, guaranteeing that… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help… more
- MUFG (Tampa, FL)
- …environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. ... include rapidly responding to potential incidents and events to minimize risk exposure and ensure the confidentiality, integrity, and availability of assets… more
- TD Bank (Plantation, FL)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- USAA (Tampa, FL)
- …adjust services and operational activities, and inform key stakeholders. + Ensures risk mitigation is a top priority by diagnosing and quickly resolving ... standards and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …design and implementation for accurate financial reporting and processes to address operational needs + Scope, risk , and issue management, including documenting, ... project status updates to upper management, and facilitating resolution or mitigation plans. Actively engage with cross-functional project teams to coordinate… more