- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD)...provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven… more
- Bristol Myers Squibb (Tampa, FL)
- …seeking a candidate for the position of Senior Manager, Procurement, Third Party Risk Management . The Senior Manager will perform duties within the ... in place as per the in-force enterprise Third Party Risk Management (TPRM) Standards and functional SOPs....Standards and functional SOPs. On the on-going base the Senior Manager ensures compliance to TPRM requirements within the… more
- American Express (Sunrise, FL)
- …a view of aggregate risks. The risks identified by this team are reported to the Senior Management , Risk Management Committees, Board of Directors and ... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global...explain complex problems and ideas clearly and succinctly to senior management . + Ability to work in… more
- Medtronic (Jacksonville, FL)
- …clearly to executive-level audiences, translating technical details into actionable insights for senior leadership. RISK MANAGEMENT EXPERIENCE + Minimum 5 ... mitigation of cybersecurity risks across the organization. As a senior member of the team, you will provide expertise...member of the team, you will provide expertise in risk management , compliance, and security strategy, while… more
- Santander US (Miami, FL)
- …the possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Associate, Technology Risk Management within the Technology and ... Information Risk Management organization reports to the Senior Director - Technology Risk Management and is responsible for ongoing oversight,… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase and bring your expertise to our Risk Management and Compliance team. You will play a central role in maintaining the strength and resilience ... challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance encourages thinking outside the box, challenging… more
- Ally (Tallahassee, FL)
- …Itself** The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously ... of the RCSA campaigns, Trigger Events, and pRCSAs. . Partner with Operational Risk Management , Business Line Risk , and Compliance, among others, to ensure… more
- American Express (Sunrise, FL)
- …attention + Contribute to risk reporting efforts, preparing materials for senior management , risk committees, and regulatory engagements + Maintain ... Risk & Compliance Organization is an independent risk management function, led by the Chief...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:**… more
- Citigroup (Miami, FL)
- …specific transactions and relationships when necessary. Influence stakeholders including clients, bank senior management , risk management , auditors, or ... Citibank, NA seeks an IF Generalist Senior Lead for its Miami, FL location. Duties:...of defaults. Coordinate with external counsel and the internal risk management division to negotiate, obtain, and… more
- Citigroup (Tampa, FL)
- …mitigating controls as needed. Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management . Identify cases that meet escalation thresholds for ... and 5 years of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager,...Employer. Wage Range: $165,051.5 to $165,051.5 Job Family Group: Risk Management Job Family: Credit & Portfolio… more