- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... crime risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit, Segment Risk Officers, and … more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First...driving effective and consistent business line execution against the Enterprise Risk Management Framework. The incumbent is… more
- Citigroup (Tampa, FL)
- …increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... AVP will be responsible for assisting with strong end-to-end Enterprise Services & Public Affairs (ESPA) Risk ...end-to-end Enterprise Services & Public Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** The ** Vice President , Financial Risk Technology,** is a senior leader within the Technology organization responsible for driving the ... model** by delivering purpose-built technology and data infrastructure that supports cross-functional risk teams, including Treasury, Enterprise Risk , and… more
- Citigroup (Tampa, FL)
- …overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent risk ... for enterprise -wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal...timely remediation of key gaps. Furthermore, the ORM Data Risk team delivers an enterprise -level aggregation of… more
- Citigroup (Jacksonville, FL)
- …and socialization to senior management. + Represent the Services business on Enterprise -wide Compliance Risk Program forums to understand various new ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the...will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management organization and will collaborate… more
- American Express (Sunrise, FL)
- …globally. The Director will be part of the GRC team, and report into the Vice President Firmwide Independent Risk Management Head of Business Disruption & ... Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte, US-Utah-Sandy, US-Florida-Sunrise **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:**… more
- American Express (Sunrise, FL)
- …as well as lead CTRRO's data and automation capabilities. The role reports into the Vice President of CTRRO, who reports into the Head of CTRRO and Vendor ... Risk Oversight, who reports into the EVP of Enterprise Risk Management. **Responsibilities** + Lead and nurture a global team of four to six direct reports… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... Assist in tracking lines of business dispensations, waivers and risk acceptances as related to enterprise movement of fund controls. + Support the assessment the… more
- Citigroup (Tampa, FL)
- …review engagement and risk identification assessment as part of the Enterprise Risk Management framework. **Responsibilities** : + Manage 2nd Line, 3rd ... of risk across various areas of operation. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.… more