- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in the… more
- Citigroup (Tampa, FL)
- …Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to ... these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions in the… more
- Citigroup (Tampa, FL)
- …execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in the… more
- Acosta Group (Jacksonville, FL)
- …stakeholders, third-party administrators, brokers, and insurers to ensure effective claims management , litigation, risk financing, and compliance . ... **DESCRIPTION** The ** Risk Management Director** is responsible for...Legal, Finance, and Real Estate to ensure alignment on risk mitigation strategies, claims handling, and compliance … more
- 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 ... will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance … more
- Citigroup (Tampa, FL)
- …for Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk management ... product and function coverage teams to partner in developing and applying Compliance Risk Management program solutions that meet business and customer needs… more
- 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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- American Express (Sunrise, FL)
- …such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- American Express (Sunrise, FL)
- …and issue management . The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer ... effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM),...Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to the Business Unit … more
- American Express (Sunrise, FL)
- …into relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... regulatory knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and methodologies, applicable AXP policies… more
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