- Santander US (Miami, FL)
- …as part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk , Technology , and CLM teams to ensure a unified ... optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing… more
- Zurich NA (Tallahassee, FL)
- …North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering team! We are open to hiring talent in one of the ... and change initiatives. + Support the technical quality and professional standards of the risk engineering function...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- TD Bank (Jacksonville, FL)
- …and overall operation in an area of moderate complexity, scope or risk , while growing talent, developing skills and capabilities to achieve career goals, ... within area of expertise + Deep knowledge and understanding of businesses/ technology , and organizational practices/disciplines + Sound to advanced knowledge of… more
- Lincoln Financial (Tallahassee, FL)
- …execute risk -based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent assurance ... regulatory perspectives, while also providing exposure to Lincoln Financial's Information Technology , Data Analytics, and Professional Practices audit teams. A… more
- Citigroup (Jacksonville, FL)
- …the compliance to Citi's Information Security Standards + Interfacing with various Citi technology , risk and compliance teams + Manage and ensure that ... well as third party vendor Commercial Cards applications. Engages in the initial technology risk assessment for new vendor relationships and is responsible for… more
- Robert Half (Gables, FL)
- … to protect and enhance enterprise value- controls & regulatory compliance , security, privacy, software development, disaster recovery, technology governance, ... technical solutions that drive increased effectiveness and efficiencies in audit, risk , control, and compliance domains. This includes leveraging artificial… more
- TD Bank (Jacksonville, FL)
- …Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable ... capabilities at their target state and advance the roadmap via technology and non- technology projects, and operating model/governance/process enhancements. 2)… more
- Xylem (Tampa, FL)
- …and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the ... in injury prevention, hazard control, and environmental impact reduction through risk assessments, mitigation strategies, and action plans. + Lead and manage… more
- First Horizon Bank (Miami Lakes, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology ; + evaluate control design adequacy ... planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury… more
- RELX INC (Boca Raton, FL)
- …matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role, ... About the Business LexisNexis Risk Solutions is the essential partner in the...You will work closely with all functions including product, technology , data operations, marketing, and professional services… more