- Santander US (Coconut Grove, FL)
- …digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... Director, Cyber and Digital Risk Management Country: United States of America **Your...rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions, as they relate to the… more
- Scotiabank (Tampa, FL)
- …team, committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ... + Relevant compliance experience, including development of relevant policies and procedures, risk assessments, responding to regulatory inquiries, etc. + Sound… more
- Santander US (Miami, FL)
- … risk management oversight team reports to the Chief Market, Liquidity and Capital Risk Officer . The capital risk function ensures that capital management ... years of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital… more
- Community Health Systems (Naples, FL)
- …of Risk Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional ... (SSE) and Sentinel Events. + Serve as Patient Safety Officer or collaborate with one to support quality and...+ Track and report on patient complaints, grievances, and risk -related data for regulatory compliance. ** Regulatory… more
- MUFG (Tampa, FL)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best practices, with experience leading… more
- American Express (Sunrise, FL)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...risk management remediation efforts with a audit and regulatory perspective. + Act as resource and advisor for… more
- American Express (Sunrise, FL)
- …management (Second Line) organization within American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as governance of ... and ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position… more
- American Express (Sunrise, FL)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk... regulatory obligations. + Help embed a strong risk -aware culture, encouraging proactive risk management behaviors… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Shuvel Digital (Pensacola, FL)
- …In-office requirement: 2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + ... stakeholders in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance, risk management, or audit within a financial… more