- Deloitte (Miami, FL)
- …on risk mitigation strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data ... Senior Manager - FSI Risk , Regulatory...manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- American Express (Sunrise, FL)
- …inquiries and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam ... you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management**...risk management remediation efforts with a audit and regulatory perspective. + Act as resource and advisor for… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- American Express (Sunrise, FL)
- …you make an impact in this role?** Global Servicing (GS) is looking for a Manager of Governance focused on ensuring control management is embedded in the ... across numerous business units, functional areas, and geographies. **The Manager , GS Control Management - Governance will:**...+ Lead the collection, analysis, and synthesis of operational risk data to identify emerging trends, key risk… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- TD Bank (Fort Lauderdale, FL)
- …the US Head of Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and ... as well as banking products and services. Additionally, a risk management / internal control mindset to...& Experience** + Minimum of 7 years of prior regulatory , compliance, and/or risk management experience +… more
- TD Bank (Fort Lauderdale, FL)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (Sunrise, FL)
- …managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** **Operational** ** Risk will:** + Support ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join… more
- MUFG (Tampa, FL)
- …protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the ... of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive...will have a deep understanding of operational and information risk , regulatory requirements, and industry best practices,… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager -Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... developing. Ensures diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating… more