- Raymond James Financial, Inc. (St. Petersburg, FL)
- As part of the RIA & Custody Services (RCS) Division, the Operational Risk Professional is responsible for reviewing all outgoing money movement transaction ... and instructions are in good order and meet internal compliance and operational standards. + Communicate with...Requirements** + Minimum 2 years of experience in product management or fraud risk management .… more
- City of Coral Gables, FL (Coral Gables, FL)
- …other City contracts. Serves as Secretary to the Insurance and Risk Management Advisory Board. Administers, interprets, and ensures compliance with a variety ... Human Resources & Risk Management Director Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5153368) Apply Human Resources & Risk … more
- GE Appliances, a Haier company (Louisville, KY)
- …and document management , dispute and subpoena response, and coordination of risk and compliance processes-all while maintaining the highest standards of ... our Legal team as a Senior Paralegal supporting Litigation, Risk Management , and Labor & Employment. In...needed. + Track labor relations matters, grievance procedures, and compliance with collective bargaining agreements. + Draft and edit… more
- Citigroup (Getzville, NY)
- …fail to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other ... and reducing risk . + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other ... Lifecycle, Data Analysis, Escalation Management , Governance, Needs Assessment, Program Management , Risk Management . **Other Relevant Skills** For… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the… more
- Citigroup (Getzville, NY)
- …exposure:** + Bachelor's/University degree preferred. + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other ... The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal Citi self-identified,… more
- JPMorgan Chase (Newark, DE)
- …solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside ... As an associate on our Data Change Governance & Management (DCGM) team, you will drive the extensive change...Lead. The goal of this function is to minimize operational and financial risk by managing current… more
- JPMorgan Chase (Columbus, OH)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts… more
- Commonwealth of Pennsylvania (PA)
- Quality Assurance/ Risk Management Specialist - Clarks Summit State Hospital Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5180089) Apply ... Quality Assurance/ Risk Management Specialist - Clarks Summit State...and patient complaint/grievance investigations. If you are a self-motivated compliance professional who thrives in busy, fast-paced environments, we… more