- First Horizon Bank (Miami Lakes, FL)
- … regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform and/or supervise ... management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial … more
- TD Bank (Fort Lauderdale, FL)
- …and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, trends ... control functions to ensure alignment with enterprise and/or regulatory requirements + Leads or contributes to cross-functional/enterprise initiatives as an… more
- American Express (Sunrise, FL)
- …a 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 ... as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure...strategies * Serve as an escalation point for all Risk and Control issues across financial crimes… more
- American Express (Sunrise, FL)
- …experts when necessary. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute ... to the Business Unit Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self...required. + Oversee and ensure maintenance of a robust control environment to monitor third-party and conduct risk… more
- Bank of America (Jacksonville, FL)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the...decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track… more
- Truist (Orlando, FL)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... and GCO regarding activities, trends, and events pertaining to Risk , Regulatory , Audit, Compliance and Loan Review...concurrently. * Proven track record of development and implementing risk and control strategies in a large,… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more
- Wells Fargo (St. Petersburg, FL)
- …home office departments. **Required Qualifications:** + 5+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (Jacksonville, FL)
- …major business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP ... Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and… more
- American Express (Sunrise, FL)
- …components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management, and… more