- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk… more
- Deloitte (Miami, FL)
- …or broker-dealer, including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics + Experience leading smaller ... Senior Manager - FSI Risk , Regulatory &...Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls… more
- ManTech (Doral, FL)
- …and regulations. Experience with risk management tools (eg, Active Risk Manager (ARM) or similar). Ability to analyze data and generate Risk ... **ManTech** seeks a motivated, career and customer-oriented **Senior** ** Risk Manager ** to join our team... risk mitigation strategies and controls. Experience with risk reporting and communication. + Experience with… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American ... the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Western Digital (Tallahassee, FL)
- …enabling systems to make cities safer and more connected, to powering the data centers behind many of the world's biggest companies and hyperscale cloud providers, ... to meeting the massive and ever-growing data storage needs of the AI era, Western Digital...to property and casualty insurance, self-insurance, captive insurance and risk management. The principal objective is to have effective… more
- Cleveland Clinic (Stuart, FL)
- …to manage significant adverse events that result in harm. Manages and analyzes risk management data , collaborates with seasoned persons in the development and ... to ensure compliance with all standards and favorable performance clinical risk management metrics. **Responsibilities:** + Safety Event Reporting System… more
- Citigroup (Tampa, FL)
- …Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the ... focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the...document results (including process flows). + Prepare Scoping and Reporting Tollgate materials to be presented to QA Leadership… more
- Citigroup (Tampa, FL)
- …project goals effectively. + **Metrics:** Strong understanding of project metrics, including data gathering, reporting , trend analysis, and creation. + **Problem ... We are seeking a highly motivated and experienced Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management… more