- TD Bank (Fort Lauderdale, FL)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- Navy Federal Credit Union (Pensacola, FL)
- …Acquisition selection assessment program, process quality assurance, and risk / compliance monitoring and reporting. Ensure adherence to legal, regulatory, ... to track and report on adherence. + Partner with risk , compliance , and legal teams to identify...direct reports. + Strong understanding of Talent Acquisition processes, assessment programs, and compliance requirements (eg, OFCCP,… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting...and attributes, document review performed, discuss and present scorecard assessment rating, results, and conclusion to QAD (as part… more
- Citigroup (Tampa, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... communication. + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- TECO Energy (Ybor City, FL)
- …TITLE: Compliance & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager COMPANY: Tampa Electric Company ... teams and business stakeholders in the design, implementation, and optimization of IT risk assessment practices. c. Policies & Procedures: i. Act as ruleset… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... a diverse staff; Advanced degree preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk ...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Navy Federal Credit Union (Pensacola, FL)
- …other NFCU Business Units, Audit, and regulators to support risk and compliance -based initiatives. + Lead the assessment of technical risks in existing ... Lending (REL) Division to ensure the overall effectiveness of risk and compliance management programs, risk...from both detection and mitigation perspectives + Experience in risk assessment methodology and systems + Experience… more
- TD Bank (Jacksonville, FL)
- …Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** + ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...analysis, updates tools and/or supports training activities specific to risk assessment + Leads development of processes,… more
- Carrier (Palm Beach Gardens, FL)
- …and implementation of supply chain risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting ... At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to...relationship management and contracting activities. + Establish a standard risk assessment process to pre-qualify suppliers. +… more
- Raymond James Financial, Inc. (FL)
- **Job Description** **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM ... Risk Management. + Some experience or course work in Environmental Risk Assessment . **Qualifications** **Knowledge, Skills, and Abilities** **Knowledge Of** +… more
- JPMorgan Chase (Tampa, FL)
- …breaks, uplift programs, CORE items) + Provide oversight of process management, risk assessment structure for Technology Product Line + Owns effective ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance,… more
- Citigroup (Tampa, FL)
- The Business Risk Manager , based in New York, will join the global Wealth Investment Solutions Business Risk Team as a Senior Vice President, and will report ... times leading, key projects critical to the operation and compliance / risk management of the business + Extensive...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- Citigroup (Jacksonville, FL)
- …integrated into the sectors and functions. Position Overview: The Release Vulnerability Assessment Senior Manager is a senior management level position ... propose new or improved security solutions or emerging technologies + Ensure IS compliance and seek opportunities to enhance the efficiency of IS policies and… more
- University of Miami (North Miami, FL)
- …MARCH 2025 The department of Risk Management has an exciting opportunity for a full-time Manager , Risk Manager to work at the new SoLe Mia location in ... North Miami. The Manager , Risk Management supervises the activities of...monitoring. + Provides and directs basic and complex preventive risk management assessment (s) of processes, procedures, and… more
- American Express (Sunrise, FL)
- …improve outcomes including financial, compliance and customer experience + Conduct Risk Assessment of existing processes and procedures to identify and close ... help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Senior** ** Risk Manager ** to join our team in **Doral, FL** . **Responsibilities include but are ... risk management tools, such as the Active Risk Manager (ARM), facilitating efficient and effective...Risk Management Plans, products, and tools. Experience with risk assessment techniques and methodologies. Knowledge of… more
- Citigroup (Tampa, FL)
- …plans, ensuring understanding and engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk , Credit Risk ... across diverse sectors and geographies. + Provide expert advice on third-party risk -related issues and ensure policy and regulatory compliance . + Promote… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Business Continuity and Supplier Risk Management Programs *Facilitates the Supplier Risk Assessment and SOC report reviews to ensure process risks are ... tool OpenPages *Benchmarks industry best practices and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC,… more
- First Horizon Bank (Starke, FL)
- …defense. Provide effective challenge and oversight of the strategic planning process, coordinate Risk 's assessment of the strategic plan and alignment with ... preferred. + Financial Institution or regulatory experience required (10 + years). Risk Management and/or compliance background preferred (5-7 years). +… more
- Citigroup (Jacksonville, FL)
- …agendas, and documenting meeting minutes. + **Assisting in Governance Activities** + Manager 's Control Assessment (MCA) Support: Facilitate the execution of the ... Manager 's Control Assessment (MCA) by assisting Process Owners in identifying, documenting,...+ Experience: 4-7 years of experience in financial services, risk management, compliance , or a related field.… more