- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management ... development, implementation, and continuous improvement of policies and procedures that mitigate risk exposure across the enterprise. The Director will manage a team… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. ... on developing, implementing, and maintaining a robust AML and sanctions risk assessment framework. Key responsibilities include leading data collection and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …TN, or Southfield, MI. This role involves looking for trends tied to risk remediation and presenting findings & reports to various lines leadership. Reports are ... + Acting as a point of contact for all risk matters across the Operations division, including (but not...not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- Citigroup (Tampa, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Provides leadership… more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management ... Reviews performs second line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating… more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization ... and led by the Chief Risk Officer, manage operational risks associated with Information &...manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data … more
- USAA (Tampa, FL)
- …Opportunity** USAA is seeking an **Executive Director** for our **IT/Info Security Risk Management & Governance** team. We offer a flexible work environment that ... and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, quantification, and qualification of risks. Sets… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer III provides a ... broad range of operational risk analysis, reporting and/or support to business partners. Acts...specialist/expert in providing guidance/advice on a range of operational risk related matters within assigned area of specialization. **Depth… more