- TD Bank (Fort Lauderdale, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Carnival Cruise Line (Miami, FL)
- …mitigating controls , design, financials, security program artifacts) to execute risk assessments on the third party being assessed. The successful candidate will ... of third-party business partners based on their procedures and controls . + Facilitate third-party risk management due-diligence...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- Carnival Cruise Line (Miami, FL)
- The Senior Risk Specialist is an individual contributor role with accountability for ensuring the effectiveness of the organization's information security governance ... to ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and leadership to… more
- Medtronic (Jacksonville, FL)
- …information security risk management lifecycle including the completion of risk assessments, planning, treatment, tracking, reporting, and control , including ... Creek, Minnesota In this critical role you will act as Director, Cybersecurity Risk & Governance, reporting to the VP Chief Information Security Officer (CISO),… more
- AdventHealth (Zephyrhills, FL)
- …and administers the Risk Management Program for loss prevention and claims control (according to federal, state, and local requirements) to meet the needs of the ... identification and analysis of loss or injury exposure. In conjunction with Risk Management team. + Maintains both mandatory and voluntary incident reporting systems… more
- TD Bank (Fort Lauderdale, FL)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...+ Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an… more
- TD Bank (Jacksonville, FL)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):*… more
- Citigroup (Tampa, FL)
- …investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and ... broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This process… more