- Charles Schwab (Orlando, FL)
- …1st Line of Defense team responsible for guiding and executing enterprise risk management practices across Operations . Operational Control strives ... use of data analysis and reporting to identify trends and anomalies in risk management across Operations . + Writing procedures applicable to processes and… more
- Confluent (Tallahassee, FL)
- …for overseeing and maturing our risk management programs, including third party risk management , risk operations and reporting. This is a ... Risk Operations & Process Excellence:** + **Operationalization:** Translate risk management policies into scalable, repeatable, and efficient operational… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of** + Trust and fiduciary services operations , regulations, and risk exposures. + Risk management practices, methodologies, and internal ... **Job Summary** Raymond James is seeking a strategic and experienced ** Risk Management Director** to lead second line of defense risk oversight for **RJ… more
- Bank of America (Jacksonville, FL)
- …+ 7+ years in Anti-Money Laundering operations , compliance, or financial crime risk management , with at least 3 years in a strategic or transformation ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona;...**Desired Qualifications** : + Bachelor's degree in Business, Finance, Risk Management , or related field (Master's preferred).… more
- JPMorgan Chase (Tampa, FL)
- Join a team that shapes the future of global trade operations and risk management . Make a direct impact by driving best-in-class controls and fostering a ... excellence and inclusion. As a Trade & Working Capital Operations Transaction Control Manager in Global Trade Operations...risk -based decision making and timely escalation to senior management . + High work ethics and integrity. + Ability… more
- MyFlorida (Tallahassee, FL)
- …+ Strong communications skills (both written and oral) + Understanding of insurance operations , risks, risk management techniques, and transaction flows + ... findings. + Analyze and report on insurers plans of operations . + Monitor company compliance with Risk ...practices + Ability to understand and evaluate the enterprise risk management functions of insurers + Ability… more
- JPMorgan Chase (Tampa, FL)
- …Product Development, Technology, Sales, Operations etc.) and 2LOD stakeholders (Credit Risk Management , Credit Risk Middle Office, Compliance, Treasury ... stakeholders (Sales, Client Service, Operations ) + Partners with Credit Risk Management , Credit Risk Middle Office and functional teams across Payments… more
- Cambridge International Systems Inc (Rockledge, FL)
- …Labor Standards Act (SCLC)/Service Contract Act (SCA). ROLE RESPONSIBILTIES + Oversees operations management and risk mitigation including deployment ... and complex obstacles! Cambridge International Systems, Inc. has a full-time Operations Manager opportunity available based in Rockledge, FL. Qualified candidates… more
- Bank of America (Miami, FL)
- …Advisor teams and deliver outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure ... Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management ... + Employee Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift (United States… more
- MyFlorida (Tallahassee, FL)
- …communications skills (both written and oral) + Advanced understanding of insurance operations , risks, risk management techniques, and transaction flows ... Advanced understanding of risks that could emerge from non-insurance operations of a group + Strong analytical skills with...practices + Ability to understand and evaluate the enterprise risk management functions of insurers + Ability… more