- Citigroup (Tampa, FL)
- …experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related ... (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with...Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management. Identify cases that meet… more
- TD Bank (Tampa, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- Citigroup (Tampa, FL)
- …the firm's progress toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain centric ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance ... Risk Advisory and Assurance Services (RAAS) is a...diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and… more
- American Express (Sunrise, FL)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- Stryker (Fort Lauderdale, FL)
- This Senior Manager , Global Compliance Transparency acts as a subject matter expert on global, federal, and state transparency regulations This senior ... enhancements based on industry trends and best practices. + Support annual Compliance Risk Assessment initiatives. + Identify issues, engage appropriate… more
- Navy Federal Credit Union (Pensacola, FL)
- … management on the status of their control environment related to standards compliance , risk identification and control issues. Identify critical areas to ... plans and provide recommendations to enhance governance practices in alignment with risk and compliance frameworks + Participate in Security-related special… more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Jacobs (Fort Lauderdale, FL)
- …by Hurricanes Irma and Maria in 2017. We are looking for a highly collaborative Sr . Project Manager with water and power generation experience who will be ... of project and construction managers. As the Public Buildings Sr . Project Manager , you'll play an integral...contracts. You'll provide effective, skilled project management to reduce risk , and reduce the costs of delivering projects while… more