- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Head - Risk Assessment & Controls - Digital Banking is responsible for first line of ... & Scope** + Champions the benefits of a healthy risk culture that will effect change and drive value...each business of the consumer bank; including oversight of program deliverables across Digital Bank businesses. Programs include (not… more
- Citigroup (Jacksonville, FL)
- …of USPB products, platforms, user interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework is a plus + Ability ... The Business Risk and Control Officer is a senior-level position...USPB functions and Compliance for KYC (Know Your Client) program at Citi. Responsibilities: + Application of KYC policy… more
- Citigroup (Jacksonville, FL)
- …role supports the identification, assessment, and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization represents a ... MCA Architect Team is responsible for the centralized oversight of the Operations MCA program , as per the current Citi level policy and standards and works closely… more
- Anywhere Real Estate (Miami, FL)
- …its affiliates/customers. + Lead and participate in enterprise level projects, program self-assessments/audits. + Support implementation of new automation and tools ... procedures, and processes. + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive… more
- TD Bank (Jacksonville, FL)
- …Overview:** This position will support the ongoing FCRM MRA projects within the Risk & Regulatory Data & Analytics organization. This role will focus on the ... assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk /governance issues + Actively manages relationships within and across… more
- First Horizon Bank (Longwood, FL)
- …Register and HMDA Loan Application Register submitted by the Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB), ... + Effectively communicates discrepancies identified during the reviews to the Data Integrity Manager and/or Data Integrity Team Lead to assist in the facilitation of… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing ... leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and...CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and… more
- L3Harris (Palm Bay, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Manager , Program Scheduler Job Code: 23722 Job Location: Palm Bay, FL Job ... Description: This position will serve as Senior Manager , Program Scheduling for the SAS Segment...and presenting project-level reports, presentations and deliverables that reflect risk and status to program management and… more
- Leonardo DRS, Inc. (Melbourne, FL)
- … status to senior management + Formally identify, assess, monitor and mitigate risk throughout the program life cycle. Obtains management approval prior to ... senior management + Formally identify, assess, monitor and mitigate risk throughout the program life cycle. Obtains management approval prior to making decisions… more
- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: Lead, Supply Chain Program Manager Job Code: 23326 Job Location: Melbourne, FL Job Schedule: 9/80: ... Job Description: We are currently seeking a Supply Chain Program Manager (SCPM) to join our Mission...organization to actively participate in reviews such as supplier risk assessments, technical reviews, program management reviews,… more