- TD Bank (Fort Lauderdale, FL)
- …are encouraged to apply. We are building out the Combined US Operations (CUSO), Data Management Office (DMO) Exam and Issue management team for effective ... engagement and oversight of Internal Audits and US Regulatory Exams of the CUSO Data Management ...data technologies + Keeps abreast of rapid business and technology innovation within business information management field… more
- Deloitte (Boca Raton, FL)
- …areas for improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + ... concentration in management information systems, business analytics or other business technology related areas + Technology related degree such as … more
- American Express (Sunrise, FL)
- …training, and control alignment activities that enable effective compliance risk management . This individual should be comfortable operating in a dynamic, matrixed ... the business - Partnering with 2LOD to ensure alignment on risk management strategies and internal policies - Providing compliance insight for operational changes… more
- American Express (Sunrise, FL)
- …to senior leaders, supporting a culture of compliance and accountability. + Support regulatory exam and audit readiness exercises. Participate in audits as a ... within the business, ensuring adherence to applicable legal and regulatory requirements (eg, FFIEC, GLBA, Dodd-Frank, OCC bulletins, FRB...related to technology * FRB guidance on technology risk management * Global and domestic… more
- Wells Fargo (Port Orange, FL)
- …customers and partners **Desired Qualifications:** * Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or ... * Knowledge and understanding of retail compliance controls, risk management , and loss prevention * Ability to follow policies,...products * Ability to educate and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Pensacola, FL)
- …customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or ... + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies,...products + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Sun City Center, FL)
- …peers in Business Banking Advisory Services, Mortgage and Wealth and Investment Management to best meet the previously identified needs and goals, consistent with ... business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies, procedures, and… more
- TD Bank (Fort Lauderdale, FL)
- …+ 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes to the ... for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Citigroup (Tampa, FL)
- …Credit Risk, Fraud, Technology , etc.) for a holistic approach to risk management . + Serve as a point of contact to ensure sufficient remediation of third-party ... including implications of third-party and resilience risks. + Understanding of regulatory requirements including the Third-Party Risk Management and Outsourcing… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …routes identified in Appendix A that makes them eligible to take the MLS certification exam through the ASCP BOC or the MLS certification exam through AMT ... 2 academic years of progressively higher-level graduate education in medical technology or a directly related science. Clinical Laboratory Scientist, GS-11:… more