- TD Bank (Fort Lauderdale, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (Tampa, FL)
- …innovate, ensuring our operations align with strategic goals. As a **Compliance and Operations Risk Test Senior Lead** in the Testing Center of Excellence, you ... Your deep understanding of principles, practices, and theories in risk and control testing will be crucial...different parts of a department. + Advanced proficiency in risk management and controls , with a history… more
- JPMorgan Chase (Tampa, FL)
- …valued and your professional development is prioritized. As a **Compliance and Operations Risk Test Senior Specialist** in the Testing Center of Excellence, you ... are completed accurately and on time. + Assess the control environment to identify gaps, verify controls ...expertise in executing and managing testing processes within a risk and control environment. + Proven ability… more
- JPMorgan Chase (Tampa, FL)
- …our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management of ... and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising… more
- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst, you will demonstrate your solid understanding of regulatory ... to navigate complex challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will empower you to… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior Risk Analyst** to join our team in **Doral, FL** . **Responsibilities include but are not ... mentorship to subordinate staff. **Minimum Qualifications:** + BA/BS in field necessary to assume Senior Risk Analyst duties and a minimum or 4 years of… more
- Highmark Health (Tallahassee, FL)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Accountable… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior ** ** Risk Manager** to join our team in **Doral, FL** . **Responsibilities include but are ... present risk reports and proposals to executive program leadership and senior program staff, communicating risk information clearly and concisely to… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Business Risk and Controls Senior with expertise in developing, implementing, and ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...effective and timely risk remediation. + Advises senior management on the status of their control… more
- American Express (Sunrise, FL)
- …us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management American Express Credit ... the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
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