- Citigroup (Tampa, FL)
- …of processes and overall impact to our clients is understood throughout Americas Operations , to enable a control and result focused outlook. The individual will ... implementations, technology deployment and Regulatory/Mandatory changes to the Custody Operations environment, in partnership with Client Implementations, Technology and… more
- American Express (Sunrise, FL)
- …other supporting teams. The ideal candidate would be one familiar with the risk associated with the sales and account development organizations and can maintain the ... working, highly engaged team with diverse talent who is tasked to identify risk and establish mitigating controls while embedding a culture of compliance into… more
- TD Bank (Jacksonville, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... or operations improvements + Advises on execution strategy and leads...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensures… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... or operations improvements + Advises on execution strategy and leads...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensures… more
- TD Bank (Clearwater, FL)
- …managers + Requires deep expert knowledge of the business, banking and bank operations + Requires deep expert process management knowledge and deep expert knowledge ... of the risk profile for team processes supported, advanced knowledge in...and services as well as an understanding of Store operations and security + Proven ability to manage competing… more
- USAA (Tampa, FL)
- …FL. **As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that ... the best possible business solutions to quantify and manage USAA's catastrophe risk .** Provide decision support for business areas across the enterprise. Staff in… more
- Wells Fargo (Boca Raton, FL)
- …related to team supervision, work allocation, financial resources, and daily operations ; manage personal and team's pipeline to effectively manage customer loyalty ... terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact directly… more
- Coinbase (Tallahassee, FL)
- …to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What you'll be ... deep dive control assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and control failures, and… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory Managers are ... TD's Sanctions programs. **Job Description Summary:** The Manager, Financial Crime Risk Business Oversight oversees the team and leads 2nd-line oversight activities… more
- Citigroup (Tampa, FL)
- …levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... projects at one time + Meaningful knowledge of the risk management framework, including risk identification, ...of organization + Broad knowledge and understanding of banking operations + Comfortable with providing, and open to accepting… more