- American Express (Sunrise, FL)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part...consultation throughout the BU's NPA process + Drafting NPA risk assessment and driving strong governance around execution +… more
- American Express (Sunrise, FL)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam...regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory… more
- Wells Fargo (Tampa, FL)
- …Managers + Identify and recommend opportunities for process improvement and risk control development + Oversee customer due diligence operations which may ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Bradenton, FL)
- …data; match customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Molina Healthcare (Orlando, FL)
- …zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... and compliance activities include validating controls in the IT department, managing risk findings, and verifying their remediation. Must have excellent written and… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Operations & Technology, as well as Global Functions including Finance, Risk and Compliance continuously striving to improve, monitor, measure, and control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination ... developing mitigation plans for prioritized exposures. + Identifies key risk metrics relative to each significant risk ,...key risk metrics relative to each significant risk , including limits and other key measures defining … more
- Truist (Orlando, FL)
- …Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control ... ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation.… more
- Navient (Tallahassee, FL)
- …**The Senior Credit Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager, you will:** + Ensure credit policies ... are appropriately designed, implemented, and updated to manage risk in alignment with the company's risk ...manage risk in alignment with the company's risk appetite. + Ensure adherence to regulatory requirements, internal… more
- 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