- Citigroup (Tampa, FL)
- …Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, ... Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- TD Bank (Jacksonville, FL)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** This role is responsible for… more
- TD Bank (Jacksonville, FL)
- …Experience:** + Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment + 5+ years of relevant experience + ... Proficient knowledge of governance, risk and control procedures, strategies & tactics...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… 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 ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk … 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 ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II… more
- Coinbase (Tallahassee, FL)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...business * Own reporting processes and communication with relevant banking partners * Work with internal stakeholders in Product,… more
- American Express (Sunrise, FL)
- …First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our ... consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business… more
- Charles Schwab (Orlando, FL)
- …this role to work on site in the specified location(s). Charles Schwab's Banking Operations is responsible for risk prevention, processing of money movements, ... What you'll do: + Participation in the performance of risk management internal audits for Banking Operations-specific...+ Partner with business management to identify, monitor and control their existing and emerging operational risk … more
- JPMorgan Chase (Tampa, FL)
- …of excellence and inclusion. As a Trade & Working Capital Operations Transaction Control Manager in Global Trade Operations, you will manage complex trade ... consulting on problem trade transactions and new business opportunities, recommending risk mitigation strategies. + Identify, measure, control , and monitor… more
- Scotiabank (Tampa, FL)
- …winning team, committed to results, in an inclusive and high-performing culture. **Product Manager - Cash Management, Global Transaction Banking - Tampa, FL** ... Product Manager , Check Services **Requisition ID:** 233107 **Salary Range:**...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more