- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The ** Senior Manager , Financial Crimes Risk Investigations - Intelligence & ... to the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk ...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- CIBC (FL)
- …to ensure activities do not exceed the risk tolerance of the organization. As a Senior Manager , Risk (First Line of Defense), you will be responsible for ... defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with...designing, implementing, managing and reporting on an Operational Risk based program for LOBs within… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** As a Senior Manager , Financial Crime Risk Business Oversight, you will ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Deloitte (Tampa, FL)
- …Public Services (GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager / Senior Negotiator who has experience in ... drafting customized contractual provisions and deal and project delivery risk review, negotiations, operations, and operational aspects...Do The GPS State, Local & Higher Education (SLHE) Risk Manager / Senior Negotiator will be… more
- Deloitte (Tampa, FL)
- …Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects...to raise awareness and drive alignment at a more senior leadership level: Sector Lead, Offering Portfolio/Offering Lead, and… more
- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk ... UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function. **Preferred Qualifications:** +… more
- Wolters Kluwer (Plantation, FL)
- …and Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** ... The Business Analysis Manager role offers growth potential opportunities, professional development, the...of key business domains such as EHS, Compliance and Operational Risk , with experience aligning Enablon capabilities… 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...toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture… more
- American Express (Sunrise, FL)
- …with a focus on sustainable solutions + Manage Corrective Action Plans (CAPs) and Operational Risk Events, ensuring timely closure and long-term risk ... to drive process improvements and implement prevention strategies that reduce operational risk and customer harm + Collaborate with Line of Business Compliance,… more
- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... the execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. +… more