- Deloitte (Miami, FL)
- …defense. + Support regulatory compliance efforts related to fraud, AML, payments, and operational risk . + Commercial Banking Operations: + Serve as the subject ... Payments Fraud Manager - Forensic Investigations and Fraud - Financial...services. + Advise on opportunities for process improvement and operational risk reduction. + Payments Experience: +… more
- Wells Fargo (Destin, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through… more
- Carnival Cruise Line (Miami, FL)
- The Senior Manager , Maritime Cyber Safety Operations is responsible for leading the operations and management of Operational Technology (OT) cybersecurity tools ... Corporation's Operating Units (OUs). This role ensures the effective operational implementation and optimization of OT cybersecurity solutions, guaranteeing that… more
- Bank of America (Naples, FL)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... financial, operational , and reputational risks. The **Market Client Relationship Manager (MCRM)** is a direct report to the Division Client Relationship… more
- American Express (Sunrise, FL)
- … risk areas including Financial Crime and Compliance, with input in broader areas of operational risk + Ensure all activities & guidance provided to BU are in ... brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on… more
- Meta (Tallahassee, FL)
- …the opportunity to support IDC's organization from a deal strategy and operational efficiency perspective. **Required Skills:** Contract Manager , Program & ... to join our Infrastructure Data Center (IDC) organization. As an IDC Contract Manager , you will partner with multiple teams across the IDC organization and beyond… more
- FirstBank PR (Miami, FL)
- …geared towards enhancing branch staff performance, productivity and efficiency in operational processes, procedures, compliance and risk assessment, including ... Job Summary: Responsible for the operational support of branches and compliance teams to...Requirements + Assure coordination, alignment, and compliance with Corporate Risk Assessment programs including audits, compliance and risk… more
- Parexel (Tallahassee, FL)
- …and leveraging programming expertise to support advanced data analyses, automation, and reporting . The Manager will play a critical role in interpreting ... The Manager , Data Analysis, is responsible for overseeing centralized...trials, ensuring the effective configuration, execution, and maintenance of Risk -Based Quality Management (RBQM) systems. This role involves configuring… more
- Wells Fargo (Deland, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… more