• Risk Manager I- Credit Strategy

    TD Bank (Jacksonville, FL)
    …Additionally, the Risk Manager I will assist in enhancing credit risk assessment capabilities to identify and maintain profitable business opportunities with ... or cross functional work groups + Assists with developing and enhancing credit risk assessment capabilities to identify and maintain good business opportunities… more
    TD Bank (11/21/25)
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  • SME Insurance Third Party Risk Management,…

    MUFG (Tampa, FL)
    …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment . This includes providing ... vendor insurance meets the requirements in the contract. They will work closely with senior members of the business line and provide both the current standing and… more
    MUFG (10/19/25)
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  • Fcrm KYC Quality Assurance, Senior Analyst…

    TD Bank (Jacksonville, FL)
    …Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** + ... + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes...analysis, updates tools and/or supports training activities specific to risk assessment + Contributes to the development… more
    TD Bank (11/21/25)
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  • I-Banking Business Controls & Risk…

    Santander US (Miami, FL)
    …Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and ... the BCOs in the execution of the firm's Material Risk Identification and Assessment (MRIA) program, ensuring...and trigger appropriate escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior … more
    Santander US (10/30/25)
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  • Internal Audit, Vice President - Data Risk

    MUFG (Tampa, FL)
    …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong verbal and written… more
    MUFG (10/19/25)
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  • Staff Security Risk and Compliance Program…

    Confluent (Tallahassee, FL)
    …the evolution of the program maturity model. **Business Impact Analysis (BIA) & Risk Assessment :** Lead the execution of comprehensive, regular **Business Impact ... Risk Management (TPRM), including vetting third-party resilience capabilities. ** Regulatory Compliance:** Stay current on relevant industry best practices (eg,… more
    Confluent (10/29/25)
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  • Manager, Healthcare Risk Management

    University of Miami (North Miami, FL)
    …education, and monitoring. + Provides and directs basic and complex preventive risk management assessment (s) of processes, procedures, and programs, including ... systems required. + Ability to work effectively with a team of other executive, senior , and management level risk managers; quality and safety leadership and… more
    University of Miami (10/16/25)
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  • Healthcare Regulatory Compliance Manager…

    Fujifilm (Tallahassee, FL)
    …ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business solutions. + Excellent ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of...anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment . Support development of new or updated polices to… more
    Fujifilm (11/05/25)
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  • Wealth Fraud Risk Officer Vice President

    Citigroup (Jacksonville, FL)
    …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
    Citigroup (10/29/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
    Bank of America (09/24/25)
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