- TD Bank (Jacksonville, FL)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- Citigroup (Jacksonville, FL)
- …context and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part ... Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy for… more
- Carrier (Palm Beach Gardens, FL)
- …. **About This Role:** At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to join ... the organization's goals. By overseeing the development and implementation of supply chain risk management initiatives, the senior manager not only addresses… more
- MUFG (Tampa, FL)
- …protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the ... mitigating controls. The ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational ...unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected… more
- American Express (Sunrise, FL)
- …legal, or a related field - Minimum of 3 years of experience in compliance, operational risk , or control roles - Familiarity with US regulatory expectations and ... part of a centralized 1LOD Compliance team, the Compliance Manager plays a hands-on role in delivering risk...enterprise compliance policy and second-line oversight - Contributing to risk identification and reporting that supports senior … more
- Sarasota County Government (Sarasota, FL)
- Department: Human Resources Start Here. Grow Here. Stay Here. Are you an experienced Risk Manager ready to collaborate and provide strategic oversight in the ... and objectives and budget based on statistical analysis, trends, benchmarking, and operational needs. + Facilitate appropriate balance of risk retention and… more
- Citigroup (Tampa, FL)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Coinbase (Tallahassee, FL)
- …on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management and ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- L3Harris (Palm Bay, FL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Manager , Program Scheduler Job Code: 27570 Job Location: Can be located ... Clifton, NJ Job Description: This position will serve as Senior Manager , Program Scheduling for the SAS...and presenting project-level reports, presentations and deliverables that reflect risk and status to program management and senior… more