- Citigroup (Tampa, FL)
- …of experience as a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, Senior Analyst, or ... Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk management framework development that… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- TD Bank (Jacksonville, FL)
- …and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure ... implementation of own internal audit action/remediation plans to address performance/ risk /governance issues **Employee/Team Accountabilities:** + Responsible for management… more
- Sedgwick (Jacksonville, FL)
- …IT, and financial audit activities ensuring coverage for assigned areas to address high risk , working with senior management and all levels of the organization. ... audit project supervisory reviews are completed; a robust and action-oriented quality assessment review program is effective, and enhanced as general accepted… more
- Synchrony (Altamonte Springs, FL)
- …with proprietary nature. + Serves as a subject matter expert of model risk management to effectively communicate with model stakeholders and support enhancements ... years' experience with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired Characteristics:** +… more
- Citigroup (Tampa, FL)
- …capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite ... also responsible for designing, executing inward and instituting outwards execution and quality assurance Controls across all Businesses / Functions for the POA… more
- Citigroup (Tampa, FL)
- …standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency in Microsoft ... areas and occasional external customers. Has responsibility for volume, quality , timeliness and delivery of end results of an...and controls with good understanding of regulatory requirements and risk management framework will be an added… more
- Bank of America (Jacksonville, FL)
- …complies with relevant laws, regulations, and industry standards related to risk management .Proces includessanction screening and quality assurance ... of risk mitigation strategies and reports on risk levels to senior management and other...client, account, instrument, and agreement data, and oversees data quality within key data platforms + Ensures transactions are… more
- ChenMed (Largo, FL)
- …a supportive and motivational relationship with patients that support patient self- management + Monitors the quality , frequency, and appropriateness of ... and other members of the care team that provides hyperfocus case management and field nursing interventions to prevent unnecessary hospital arrivals, keep patients… more
- JPMorgan Chase (Tampa, FL)
- …engage with stakeholders, and oversee governance forums. Your role involves problem-solving, risk management , executive reporting, and team management . **Job ... team as a Vice President, where you will lead Risk and Control management for Fraud and...and Capabilities:** + Technical and analytical skills with data management quality control experience. JPMorganChase, one of… more