- American Express (Sunrise, FL)
- …regulatory impact to business initiatives. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management , and contribute to the… more
- Ally (Tallahassee, FL)
- …the RCSA campaigns, Trigger Events, and pRCSAs. . Partner with Operational Risk Management , Business Line Risk , and Compliance , among others, to ensure ... The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously monitor… more
- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- Charles Schwab (Orlando, FL)
- …enterprise-wide compliance policies and standards, ensuring alignment with Schwab's risk management framework and regulatory expectations. This role offers a ... . **What you have** **Required Qualifications:** + 8+ years of experience in compliance or risk management . + 3+ years of hands-on experience drafting and… more
- Coinbase (Tallahassee, FL)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- JPMorgan Chase (Tampa, FL)
- …efficiency. **Required qualifications, capabilities, and skills:** + Extensive experience in risk management , assessment, control evaluations, or a related ... As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of...recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best… more
- American Express (Sunrise, FL)
- …the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within ... and reacting to critical issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business processes… more
- JPMorgan Chase (Tampa, FL)
- …in financial services. + Minimum of 4 years in controls, audit, quality assurance, risk management , or compliance . + Strong business acumen with knowledge ... Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …*Benchmarks industry best practices and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other ... skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies,… more
- Shuvel Digital (Pensacola, FL)
- …In-office requirement: 2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management , or audit within a financial… more