- TD Bank (Fort Lauderdale, FL)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Cardinal Health (Tallahassee, FL)
- …processes and procedures, lead audits, implement process improvements, conduct risk assessments, and perform mitigation activities. The position requires regular, ... leadership and other appropriate parties + Perform annual CTPAT risk assessments to identify at- risk sites, suppliers, trade lanes, etc., and develop and execute… more
- USAA (Tampa, FL)
- …dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes conducing ... Performs the model validation oversight process compliant with the written risk and compliance policies and procedures which require independence from model… more
- The Hartford (Lake Mary, FL)
- …of business. This is a high-impact role that drives innovation in risk strategy and exposure management across a national portfolio. Responsibilities: + Provides ... and mentorship to team members on catastrophe models and risk management + Serves as a subject matter expert...characteristics + Partners with IRM to evaluate the catastrophe Risk Models and identify any business implications + Provides… more
- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact directly ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- American Express (Sunrise, FL)
- …dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate ... depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize...years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card… more
- Citigroup (Tampa, FL)
- …will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE ... life cycle by owning management of core PM processes (ie, risk /issue management, reporting, plan management.) This position offers opportunity for growth… more
- American Express (Sunrise, FL)
- …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business, as well as provide … more
- Scotiabank (Tampa, FL)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... quo to improve the product P&L + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. + Create… more
- Coinbase (Tallahassee, FL)
- …to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What you'll be ... deep dive control assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and control failures, and… more