• Manager-Tech Risk & Control

    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
    American Express (10/17/25)
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  • Summer Associate Internship (Associate Business…

    Navy Federal Credit Union (Pensacola, FL)
    …Audit, Security, business continuity, and third-party risk . Reporting to the Risk Office is the Operational Risk team, which collaborates with ... business partners to implement Branch Operations' strategy for achieving operational soundness while maintaining a high-quality service experience. This is… more
    Navy Federal Credit Union (09/06/25)
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  • Director, Cyber and Digital Risk Management

    Santander US (Coconut Grove, FL)
    …line of defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional stakeholders within ... and challenge, review of Technology or Business initiatives, Ongoing risk monitoring activities, Risk reporting ,...a delegate of the Head of Technology, including the Operational Risk Committee, Technology Executive Working Group,… more
    Santander US (10/02/25)
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  • IT/IS Slod Oversight Risk Management…

    USAA (Tampa, FL)
    …of the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the… more
    USAA (10/03/25)
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  • Senior Vice President - Program Management…

    Citigroup (Tampa, FL)
    …the execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the… more
    Citigroup (10/15/25)
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  • IT/IS Risk Management Principal

    USAA (Tampa, FL)
    …with key OCC bulletins to include: Third Party Risk Management; Technology Risk Management; and Operational Risk + Federal Reserve Documents: ... Z; BSA/AML and UDAP/UDAAP + Basel Committee on Banking Supervision Principles for Effective Risk Data Aggregation and Risk Reporting (BCBS-239) + Title V,… more
    USAA (10/07/25)
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  • Senior Associate, Broker Dealer Operations

    Coinbase (Tallahassee, FL)
    … risk * Design and implement the monitoring of operational and risk metrics, and preparing reporting and insights for leadership *What we look for ... you (ie. job requirements):* * 5+ years of financial services experience with at least 2+ years in broker-dealer...Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* *… more
    Coinbase (09/21/25)
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  • Director, Risk Management

    University of Miami (Miami, FL)
    …improve patient/customer satisfaction. + Identify educational needs and develop and present Risk Management and Event Reporting education to staff, faculty and ... review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The department of Risk Management has an exciting opportunity for a full-time… more
    University of Miami (09/23/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of implementing enterprise-grade… more
    Raymond James Financial, Inc. (09/30/25)
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  • Model Risk Management - Quality Assurance,…

    Citigroup (Tampa, FL)
    …standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
    Citigroup (09/27/25)
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