- TD Bank (Jacksonville, FL)
- …The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- American Express (Sunrise, FL)
- …and regulatory requirements. **How will you make an impact in this role?** + Lead the execution of CEG's roadmap of risk -related milestones and tasks, ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...to CEG's risk governance framework, RCSA's, Operational Risk Issues and Events, etc. + Lead … more
- MUFG (Tampa, FL)
- …management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners and lines ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The Data...of defense. In this role, you will lead the Third-Party Intake process where third-party risks are… more
- Citigroup (Tampa, FL)
- … Risk and Compliance within TCCORO and will provide leadership for the Cyber Risk and Compliance - Security Operations team . This role is accountable for ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO… more
- GE HealthCare (FL)
- …standards. + Develop and maintain tools and systems to track and manage supplier risk information. + Lead cross-functional teams to address and resolve supplier ... supplier risk management practices and procedures. + Partner with the Enterprise Risk Management team to ensure supplier risk management program elements… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to support the Fixed Income Capital Markets (FICM) division in the FICM risk management function. Translates business strategy into comprehensive risk management ... and Responsibilities** + Promotes best practices to assist Business Lines manage FICM risk . + Conducts a variety of special projects under the direction of the… more
- Carnival Cruise Line (Miami, FL)
- The Risk Manager is an individual contributor role with accountability for ensuring the effectiveness of the organization's information security governance framework ... and works as part of a team to assess cybersecurity and technology risks against established...to ensure compliance with regulatory and industry requirements. The Risk Manager collaborates closely with internal teams, stakeholders, and… more
- TD Bank (Fort Lauderdale, FL)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting ... with complex questions and issues as necessary. The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the… more
- MUFG (Tampa, FL)
- …based business lines and our Enterprise Operations functions. **Responsibilities:** + Leads a team that manages and overseas the risk within the assigned ... line of defense ORM's view of the area's operational risk profile and trend + Lead or...+ Support other initiatives periodically assigned by the Operational Risk leadership team **Qualifications:** + Bachelor's degree… more
- USAA (Tampa, FL)
- …term strategy under a changing climate.** **The director drives and builds the climate risk team that provides actionable insight and analysis to enable USAA to ... the continental US with occasional business travel.** **The Climate Risk and Exposure Analytics team is situated...decision support analytic function. + 3 years of direct team lead or management experience. + Demonstrates… more