- Carnival Cruise Line (Miami, FL)
- Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing ... assurance services on the company's most significant strategic, financial, operational , technology and compliance risks. Manager, RAAS is responsible for 1)… more
- American Express (Sunrise, FL)
- …regulations (eg, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... law, or a related discipline. + 4 years of experience in compliance, risk management, or control-related roles in financial services . + Working knowledge… more
- Carnival Cruise Line (Miami, FL)
- …innovative and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse ... assurance services on the company's most significant strategic, financial, operational , technology and compliance risks. We're looking for an experienced Senior… more
- Carnival Cruise Line (Miami, FL)
- Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing ... services on the company's most significant strategic, financial, operational , technology and compliance risks. The Senior Audit Consultant is responsible… more
- Charles Schwab (Orlando, FL)
- … management practices across Operations. Operational Control strives to assist Operational Services in mitigating risk through a well-balanced control ... risk management at the business unit level within Operational services . The OCRT Senior Manager will...Promote and enhance the use of data analysis and reporting to identify trends and anomalies in risk… more
- Coinbase (Tallahassee, FL)
- …manual work and improve service quality * Monitor operational and risk metrics, producing regular reporting and insights for leadership *What we look for ... clients * Collaborate with Compliance and Legal to maintain reporting (eg, CAT, TRACE) accuracy and timeliness * Establish...Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... make all the difference in our success. The Business Risk & Control Officer for Cash Services ...closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- TD Bank (Fort Lauderdale, FL)
- …**Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight, advisory services and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis… more
- First Horizon Bank (Jacksonville, FL)
- …Lead the timely completion and documentation of control verification, certification, and risk reporting processes + Continuously refine control processes and ... at a First Horizon Bank location within the bank's operational footprint. Remote or hybrid work is not offered...security, or access controls-ideally within the banking or financial services sector + Experience designing risk frameworks… more
- American Express (Sunrise, FL)
- …Platforms (EP) Risk Advisory team, are dedicated to driving effective Operational Risk strategies as the Enterprise undergoes the transformation to ... to supporting the BU with expert guidance for topical Operational Risk intelligence. **How will you make...quality assurance and vertical process testing + Compile thematic risk reporting (levels, trends, causes) to provide… more
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