- TD Bank (Fort Lauderdale, FL)
- … Manager, Financial Crime Risk Business Oversight, you will be implementing risk controls and policies within TD's AML framework across consumer credit ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Highmark Health (Tallahassee, FL)
- …work model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A ... Beyond M&A, the position provides expert leadership in policy stewardship, control assurance, and information security program maturity, guiding initiatives that… more
- Carnival Cruise Line (Miami, FL)
- …financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit Consultant, Risk Advisory and Assurance Services to fill ... of what Carnival Corporation is looking for in its Senior Audit Consultant, Risk Advisory and Assurance...+ Perform walkthroughs to develop understanding of processes & controls , identify areas of risk and develop… more
- American Express (Sunrise, FL)
- …law, or a related discipline. + 4 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge ... oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance...(eg, CRCM, CAMS, CCEP). + Familiarity with issue management, risk assessments, and control testing processes. +… more
- Carnival Cruise Line (Miami, FL)
- …most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for ... diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and...to develop understanding of complex and matrixed processes & controls , identify areas of risk and develop… more
- JPMorgan Chase (Tampa, FL)
- …firm's highest risk priorities. + Utilize advanced analytical thinking to identify control coverage gaps and verify that controls are properly designed and ... Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a...thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control… more
- Zurich NA (Tallahassee, FL)
- Senior Risk Engineering Consultant- Power Generation 128532 Zurich is currently looking for a Senior Risk Engineering Consultant with extensive ... company car depending on location and expected annual mileage requirements. Basic Qualifications: Senior Risk Engineering Consultant: + Bachelors Degree and 6 or… more
- Dycom (West Palm Beach, FL)
- …serving as aprimary point of contact. + Review and approve internal controls documentation, including process narratives,flowcharts, and control matrices. + ... processes to identify opportunities for automation and efficiencyimprovements while maintaining control effectiveness. + Manage and mentor a Sr . Compliance… more
- Coinbase (Tallahassee, FL)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup… more
- Citigroup (Tampa, FL)
- …with proper documentation, rationale for exceptions, and confirmation against the CDGP controls . + Lead efforts to validate control applicability at CSI/App/use ... maintenance of control records within MCA when new or undocumented controls are identified. + Manage the consolidation of individual use case assessments into… more
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