- TD Bank (Fort Lauderdale, FL)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... Risk Assessment and reports up into the...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- Bristol Myers Squibb (Tampa, FL)
- …. Bristol Myers Squibb (BMS) is seeking a candidate for the position of Senior Manager , Procurement, Third Party Risk Management. The Senior ... achieves simple and compliant processes (eg supplier onboarding, supplier risk assessment , on-going supplier risk ...Standards and functional SOPs. On the on-going base the Senior Manager ensures compliance to TPRM requirements… more
- TECO Energy (Tampa, FL)
- …procedures to align with industry standards and best practices. 25% 1. Utilizes risk assessment tools and technologies for effective threat identification and ... risk findings to relevant stakeholders, including creating detailed risk assessment reports and presentations for management.... Management Analyst Sr** **POSITION CONCEPT:** The Enterprise Cyber Risk Analyst Senior assumes a role in… more
- Deloitte (Miami, FL)
- Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements… more
- TD Bank (Fort Lauderdale, FL)
- …operating standards and processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the interests of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under… more
- TD Bank (Jacksonville, FL)
- …Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** + ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...analysis, updates tools and/or supports training activities specific to risk assessment + Contributes to the development… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- TD Bank (Tampa, FL)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (Jacksonville, FL)
- …detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk … more
- Citigroup (Tampa, FL)
- …to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment , measurement, ... assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more