- Unilever (Miami, FL)
- …will play a critical role in supporting the organization-s compliance and risk management programs. This position is responsible for assessing third-party ... double-digit growth through both organic and M&A growth. **Purpose:** Reporting to the Senior Director of Information Security, the...**Experience** : + 2+ years of experience in compliance, risk management , or audit support. **This is… more
- Navient (Tallahassee, FL)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in...the lending industry + Experience in Business Intelligence / Reporting tools such as Looker or Tableau **Even Better:**… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's ... Responsibilities + Supervises the operations of the BSA/AML Analysis and Risk Section to ensure efficiencies/effectiveness. + Supervises the daily workload and… more
- MetLife (Tampa, FL)
- …Europe, and the Middle East. With over 150 years of disciplined risk - management experience, MetLife provides deep expertise in skillfully navigating markets ... AVP of Reporting for Disability Recognized on Fortune magazine's list...services companies, providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in… more
- Coinbase (Tallahassee, FL)
- …EAA, data privacy, physical security, product and engineering, HRIS, etc). * *Embed risk management into global product, engineering, legal, finance, sales, and ... looking for a compliance engineering focused VP of Technology Risk and Controls reporting to Coinbase's CSO....* Experience at a public company * Information security risk management qualifications like CRISC, CISM, CISA,… more
- Carnival Cruise Line (Miami, FL)
- …the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate, and compelling reporting to effectively ... Risk Advisory and Assurance Services (RAAS) is a...global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance… more
- TD Bank (Fort Lauderdale, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead,...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Oracle (Tallahassee, FL)
- …pipeline expands, actionable insights, strong data governance, and consistent reporting are essential to supporting informed decision-making at scale. The ... Business Analytics & Reporting function plays a critical role in improving operational...visibility, and enabling leadership to make data-backed investments and risk -aware decisions. We are seeking an experienced Senior Manager,… more
- BMO Financial Group (FL)
- …the effective management of risk , including operational and compliance risk and management of the attestation/ reporting process specific to the ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Exercises judgment to identify, diagnose, and solve problems within… more
- Coinbase (Tallahassee, FL)
- …writing complex SQL queries and guiding technical investigations. * Define core risk metrics, build reporting frameworks, and drive continuous improvement by ... supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more