- Scotiabank (Tampa, FL)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a best-in-class service model , making it… more
- American Express (Sunrise, FL)
- …and general credit card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including the tracking and execution of issue validation testing. * Conduct risk assessments of the organization's wealth management and investment advisory ... businesses. Present risk assessments to senior management . * Implement and execute an effective program of...for advice and opinions. Recognized as a leadership role model . * In-depth understating of audit practices and methodologies,… more
- American Express (Sunrise, FL)
- …Global Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on the following: Establishing ... enterprise minimum standards for sanctions, PEP, and risk list compliance; Overseeing effective sanctions, Politically Exposed Persons, and risk list screening… more
- Bank of America (Destin, FL)
- …and policies and procedures + Driving business growth byleading the service delivery model and wealth management banking strategy for their respective market + ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pensacola/Merrill-Market-Client-Relationship-Manager\_25030149) **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth … more
- MyFlorida (Orlando, FL)
- …Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Formulate case management strategies ... in the filing of a delinquency petition. Request hearings when appropriate. Case Management , Interventions & Supervision Complete a risk and needs assessment… more
- American Express (Sunrise, FL)
- …the enterprise-wide financial crimes compliance function through its surveillance, governance, risk management , standards and training programs. The GFCC Program ... Oversight ("TMRPO") team, the Global Anti-Corruption team, the Global Sanctions team, the Risk Management team, the Program Governance team, and the Procedures,… more
- Cardinal Health (Tallahassee, FL)
- …The ideal candidate will have a strong understanding of cybersecurity frameworks, risk management , and business operations, with the ability to communicate ... risks and vulnerabilities. + Develop and maintain a cyber risk assessment model tailored to M&A activities....cybersecurity cost modeling and budgeting. **_Hard Skills:_** + Cyber risk assessment and management + Security architecture… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...or Finance industry preferred in a Data Governance/ Data Management / Process Engineering or related area + Communicates effectively,… more
- NBC Universal (Orlando, FL)
- …+ 5+ years in Environmental, Health and Safety experience including EHS management system maintenance, risk assessment analysis, and technical hand-on ... Health & Safety processes in conformance with local regulation, Global EHS MODEL and individual Global EHS Standards. Applies EHS knowledge to initiate, promote,… more