- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology / Cyber Risk Officer is part of the US...team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking… more
- Coinbase (Tallahassee, FL)
- …to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, Product ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Miami (Miami, FL)
- …by Associate Medical Risk management Officer and the Chief Medical Risk Officer . Facilitate and/or participate in Root Cause and FMEA analysis as ... Provide notification and documentation of potentially compensable events to Chief Medical Risk Officer , Director of Medical Claims and Assistant General Counsel.… more
- American Express (Sunrise, FL)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with… more
- Santander US (Coconut Grove, FL)
- …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of...financial services sector, Cyber security audit, Chief Information Security Officer / Deputy or in a similar second line… more
- Applied Research Solutions (Tampa, FL)
- …Secret/SCI Eligible or Secret clearance + Ability to communicate effectively at the General Officer and Senior Executive Service levels, both oral and written + ... **Description** Applied Research Solutions is seeking a full-time Senior Acquisition Specialist located at MacDill AFB, FL. The Senior Acquisition Specialist's… more
- Citigroup (Tampa, FL)
- …of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk ... Lead will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more