- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may...defining, aligning or integrating with relevant stakeholders, shared services control groups (or platform as appropriate + Leads the… more
- Santander US (Miami, FL)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. **Qualifications** Skills: Banking experience in payment ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... ensures that proposals are backed by robust financial, operational, and risk analyses, align with organizational goals, and deliver measurable value.… more
- BMO Financial Group (Winter Park, FL)
- …70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and ... credit concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control ** + Protect the Banks assets and maintain quality of… more
- TD Bank (Miami, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... the organization - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business operations are in compliance with… more
- Synchrony (Altamonte Springs, FL)
- …financial reporting. + Process management experience with a good understanding of process risk and control framework. + Experience with account level databases ... process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a combination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and familiarity with accounting and finance related topics. + General familiarity with risk and control framework of Category IV financial institution. + ... documenting and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role… more
- Citigroup (Tampa, FL)
- …integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ... Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- JPMorgan Chase (Naples, FL)
- …our branch presence and actively engage with the community. + Ensure a strong risk and control environment by using sound judgment, acting with integrity, and ... + You are experienced in creating and maintaining a strong risk and control environment, you demonstrate a steadfast commitment to operational integrity and… more
- TD Bank (St. Johns, FL)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal...and procedure for Customer Authentication + Acts as Dual Control agent when required + Follows all required open/close… more