- TD Bank (Jacksonville, FL)
- …optimized processes and controls across the US market. The Process Reengineering Program Lead is responsible for leading the delivery of multiple efficiency and ... experience + Delivers significant improvement in process productivity, cost-to-serve, control/ risk , client satisfaction & ensure initiatives deliver intended results… more
- TD Bank (Lake Mary, FL)
- …8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload: ... secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment. | Manage escalations: Address complex or high-priority cases by… more
- TECO Energy (Ybor City, FL)
- …Cyber Security Solution Architect** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City** Shift: **8 ... Hr. X 5 Days** Hiring Manager : **Jason W Sizemore** Recruiter: **Mark E Koener** TITLE: Enterprise Cyber Security Solution Architect PERFORMANCE COACH: Manager … more
- Bank of America (Tampa, FL)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance - ... a Global Economic Sanctions perspective, with particular responsibility to ensure alignment and data sharing related to program execution (eg on metrics, QA,… more
- MUFG (Tampa, FL)
- …team and the primary focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a contributor for managing complex, ... areas such as Policy Management, Cybersecurity Controls and Reporting, and Cyber Risk Quantification in both Cloud and on--premise environments with an emphasis on… more
- PNC (Tampa, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor ... on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and...Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels… more
- MUFG (Tampa, FL)
- …skills, problem-solving skills, critical thinking, the ability to gather and interpret data , and a deep understanding of business requirements to accurately assess ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- Bank of America (Tampa, FL)
- …to the leaders of the FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and drives the development of the ... consistent with applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves as a trusted advisor to the Chief Compliance… more
- Bank of America (Jacksonville, FL)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...and marketing exposures. Other responsibilities include: * Develops complex program models to extract data and uses… more
- Medtronic (Jacksonville, FL)
- …and regional) 2. **Lead Audit Inspection Readiness Assessment (AIRA) program for external inspection readiness across the enterprise.** + Strategy development ... in partnership with OU's/ Platforms ( Risk Burndown, defensibility, prioritization). + Own Heat Map for...(Enterprise wide procedures for Internal and External Audit).** **4. Data management and insights - connection of data… more