- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... cross-functional regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs,… more
- Citigroup (Tampa, FL)
- …* Ability to manage teams. Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory compliance in one or more of the ... The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is responsible… more
- American Express (Sunrise, FL)
- …, including to the third-party risk management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise ... the General Counsel's Organization, the Director & Counsel - Third Party Risk Management will provide legal support to business and legal colleagues related to… more
- Amazon (Miami, FL)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... with key stakeholders. + Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards, and...Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant… more
- Citigroup (Jacksonville, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in… more
- MUFG (Tampa, FL)
- …security, and/or operational risk management , (includes operations, operational risk management , compliance , audit, and third-party risk ... **QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent… more
- USAA (Tampa, FL)
- … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management , Operations, IT, Audit, and even Regulators on ... a variety of risk and compliance initiatives. You'll help our...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- USAA (Tampa, FL)
- … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more