- Raymond James Financial, Inc. (St. Petersburg, FL)
- …We are seeking a dynamic Senior Manager to lead the Operations and Administration function that supports our Risk Management and Anti-Money Laundering ... risk management and procurement processes and requirements. **Skill in** + Risk operations , internal controls, and regulations. + Working with data sets… more
- Ryder System (Tallahassee, FL)
- …: **Summary** We are seeking a highly organized and detail-oriented ** Senior Fleet Risk Operations & Project Manager ** to support our consultancy team ... through expert-level project coordination, CRM system management, and billing operations . This role focuses on executing critical back-end functions that enable… more
- American Express (Sunrise, FL)
- …align with regulatory requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the ... will you make an impact in this role?** The Senior Project Manager , Operational Risk ...will not pursue visa sponsorship for these positions. **Job:** Operations **Primary Location:** US-New York-New York **Other Locations:** US-Utah-Salt… more
- Navient (Tallahassee, FL)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of ... Risk & Fraud.** **As the Senior Fraud Risk Manager , you... while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. +… more
- Deloitte (Miami, FL)
- …+ Delivery Excellence 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 of professional services contracts. Recruiting for… more
- TD Bank (Jacksonville, FL)
- … risk , sanctions, and compliance obligations. The Name Screening Operations team screens against various watchlists containing potential matches, and acts ... in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of… more
- Citigroup (Tampa, FL)
- …are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... **The goal of the Markets Operations Risk and Control function is...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... of behavior, coupled with text-matching expertise to improve payment and name-screening operations . This would be coupled with an attention to detail that would… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Group Manager is a strategic professional who leverages their knowledge of more general Operational Risk research and ... wide network of contacts across the firm's businesses and Operations Risk Management. Responsible for managing a...evaluation; collaboration with the other main groups within Processing Risk . As a second line function, manager… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of the Screening QA… more
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