- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team ... (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review the design and operating effectiveness of key… more
- TD Bank (Jacksonville, FL)
- …day direction on a broad and diverse range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Medtronic (Jacksonville, FL)
- …quality. + CAPA (Corrective and Preventive Action): Proficiency in leading lower risk CAPA processes to identify, investigate, and resolve quality issues; Show ... external audits by regulatory bodies and notified bodies; + Risk Management: Knowledge and application of risk ...such as P1 and P2, etc. + Experience with project/ program management **Nice to Have** + Strong knowledge on… more
- CIBC (West Palm Beach, FL)
- …for producing consistent new deal underwriting which analyzes, presents and ultimately mitigates risk for any new credit that is being recommended for approval by US ... recommend changes to procedures and standards as appropriate + Recommend appropriate risk ratings in collaboration with DP Team Lead + Understand CIBC appetite/limit… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key… more
- MyFlorida (Panama City, FL)
- …by assigned staff. Review documentation of detention screening, intake screening, and risk and needs assessments [e.g., Suicide Risk Screening Instrument, and ... the proper administration of the instruments, which will identify the youth's risk /protective factors and the need for further assessments or evaluations. Facilitate… more
- MyFlorida (Fort Myers, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk...and to provide contact information for the JPO and/or program information to the youth and parent. Maintain communication… more
- American Express (Sunrise, FL)
- …via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Description** The Enterprise Compliance Advisory ... Governance & Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles and responsibilities… more
- Walmart (Macclenny, FL)
- …process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices ... to support training initiatives Explains relevant processes and procedures to contractors Risk Management Possesses Knowledge of Risk management processes … more
- MUFG (Tampa, FL)
- …team, with a primary focus on the Enterprise Information System's Governance, Risk , and Compliance (EIS GRC) function. The position demands **deep technical ... cybersecurity controls, conducting in-depth review and challenges, and cyber risk quantification initiatives. This role **goes beyond general controls** and… more