- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Data & Analytics **Job Description:** The Business Information Management… more
- BMO Financial Group (Winter Park, FL)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and ... 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational Effectiveness** +… more
- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Data & Analytics **Job Description:** The Senior ...Risk methodology + Experience knowledge of substantive testing, automated control testing, 1st line QA/QC testing + Experience with… more
- TD Bank (Orlando, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The Business Unit… more
- USAA (Tampa, FL)
- … business user needs. Serves as liaison to IT to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
- MUFG (Tampa, FL)
- …security controls before application design begins, ensuring applications are secure by control design and compliant with regulatory mandates such as FFIEC, ... prior to architectural design, ensuring alignment with enterprise risk appetite and regulatory mandates. . Develop control requirements that span IaaS, PaaS,… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... business objectives + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing quantitative… more
- Citigroup (Jacksonville, FL)
- …Experience coverage, this position works closely with 1st Line of Defense including, in- business Operational Risk and Control Managers, as well as Independent ... through daily interaction, independent assurance, and participation in key business risk and control forums Individuals in...USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job Description:** The...Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of… more
- TD Bank (Fort Lauderdale, FL)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending ... and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, trends… more