- TD Bank (Fort Lauderdale, FL)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 5+ year of relevant… more
- ServiceNow, Inc. (Orlando, FL)
- …ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our ... You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through scalable… more
- Santander US (Miami, FL)
- …operational risk identification and mitigation practices and procedures. Strong project management skills. Ability to build internal and external networks of ... activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk . Activities may include quantitative analysis, risk identification and… more
- American Express (Sunrise, FL)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD… more
- TD Bank (Jacksonville, FL)
- …related to specialized domains of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day to day direction ... oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements....complex, and/or diverse function for an area of significant risk , or scope. Strategic partner to leadership team on… more
- MUFG (Tampa, FL)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... to ensure risks are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake submissions for tollgates (review… more
- Citigroup (Tampa, FL)
- The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... engagement, risk communications, financial performance including resource management. **The Organization** : The Resource and Business Management, within the COO,… more
- MUFG (Tampa, FL)
- …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...lending examination. + Broad knowledge of Oil & Gas, Project Finance, Power & Utilities, Asset Based Lending, Leasing… more
- Citigroup (Tampa, FL)
- …+ Exceptional understanding and knowledge of setting and enforcing firm-wide standards for risk appetite and limits. + Effective project management skills to ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...cross-cutting risks, designing scenarios for stress tests, managing climate risk , and safeguarding against reputational risk . This… more
- Wounded Warrior Project (Jacksonville, FL)
- …a calling - then we're ready to meet you. When you join Wounded Warrior Project (R) (WWP), you're committing to making a difference. We make a commitment to you, too ... get started, we're ready for you. The Wounded Warrior Project (WWP) Senior Internal Auditor helps lead the planning...Internal Auditor helps lead the planning and performance of risk -based internal audits. The Senior Internal Auditor reports to… more