- TD Bank (Jacksonville, FL)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (Tampa, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise ...+ Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related… more
- RTX Corporation (Tallahassee, FL)
- …more secure world. Raytheon is seeking a Global Ethics & Compliance (GEC) Risk Monitoring Senior Manager. This position collaborates closely with groups within ... team by advancing ongoing strategic projects and delivering regular reports to senior leadership on project status, risk exposure, mitigation progress, and… more
- JPMorgan Chase (Tampa, FL)
- …the Business Operations team, you will play a role in the management of risk and control self-assessment, issue resolution, and ongoing control monitoring. ... with a globally located team, you will oversee key control and operational risk management, by identifying...career potential. **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring… more
- Citigroup (Tampa, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise ...+ Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related… more
- American Express (Sunrise, FL)
- …Compliance team, the Compliance Manager plays a hands-on role in delivering risk assessments, monitoring, training, and control alignment activities that enable ... execute Compliance Risk Assessments, identifying areas of inherent and residual risk . - Perform ongoing monitoring and control testing activities in… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of consumer ... and consistently recognized as a Great Place to Work (https://www.cbh.com/about/awards-and- recognition /) , **Cherry Bekaert** delivers innovative advisory, assurance and… more
- Coinbase (Tallahassee, FL)
- …machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional business transformation ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup… more
- Northrop Grumman (Melbourne, FL)
- …RMF Knowledge Service guidance. + Participate in assessment of systems security controls to validate control implementation and identify weaknesses. + Document ... making history. Northrop Grumman Aeronautics Systems has an opening for a ** Senior ** **Principal Cyber Systems Engineer** to join our team of qualified, diverse… more
- Insight Global (Lake Mary, FL)
- Job Description Develop comprehensive Risk and Control Library strategy and plan Develop and implement a strategic, long-term risk management strategy and ... Identify, evaluate, and report on BU risks, practices and progress to senior leadership, governance committees and, as required, to external stakeholders Provide… more