- Citigroup (Tampa, FL)
- … risk appetite + Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective ... Individuals in Operational Risk establish and manage ...Individuals in Operational Risk establish and manage operational ... and control track record in technology, data, and/or reporting risk . + Business understanding of the… more
- Elevance Health (FL)
- **Staff Vice President , Global Business Resilience** **Location** May be located in any Elevance Health PulsePoint office preferably in Indianapolis, IN, ... progressive leadership experience in business resilience, continuity, crisis management, or operational risk , with experience spanning multiple operational … more
- 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 ... (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the… 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 ... timely escalation to senior management. * Produce and oversee risk reporting and MIS, synthesizing scenario outcomes,...internal and external networks of information resources within the risk management ecosystem. + Operational Risk… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...audits and examinations, and maintaining associated data for executive reporting . + Appropriately assesses risk when business… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and... exposure. + Partner with Sr. management on the reporting and presentation of technology and/or cyber risk… more
- Evolent (Tallahassee, FL)
- …**Join Evolent for the mission. Stay** **for** **the culture.** Evolent is hiring a Vice President , Growth - Payer for our growth team. **Role Overview** **s** ... **:** The ** VP ,** **Growth** **-** **Pay** **e** **r** will lead strategic...to refine strategy. **About the Role** **s** **:** The Vice President , Growth - Payer will report… more
- American Express (Sunrise, FL)
- …us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse ... sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities + Experience working… more
- MUFG (Tampa, FL)
- …governance materials as needed **Qualifications:** + 6 plus years of experience in operational risk management, (Includes operations, operational risk ... test scripts + Understanding of the regulatory environment and regulations related to operational risk , and Office of the Comptroller of the Currency (OCC)… more
- Citigroup (Tampa, FL)
- …the execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the… more