- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Manager for its Tampa, FL location. Duties: Collaborate with stakeholders including customers, business owners, ... end-users, and internal teams. Work with the Global Business Risk and Control (GBRC) team on the facilitation of...and Control (GBRC) team on the facilitation of MCA ( Manager Control Assessment) Transformation efforts as required by the… more
- GE HealthCare (FL)
- **Job Description Summary** The Senior Manager of Supplier Risk Management works in the Sourcing Center of Excellence Team and is responsible for developing ... the continuity and resilience of the supply chain. The Senior Manager will work closely with various...actions, contractual clauses, and contingency plans. + Communicate supplier risk information to relevant stakeholders, including senior … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a variety of special projects under the direction of the FICM Business Unit Risk Manager . + Identifies initiatives to strengthen controls. + Assists with the ... to support the Fixed Income Capital Markets (FICM) division in the FICM risk management function. Translates business strategy into comprehensive risk management… more
- TD Bank (Fort Lauderdale, FL)
- …role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training ... acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud,...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Molina Healthcare (Orlando, FL)
- **Job Description** **Job Summary** The Sr Risk & Quality Performance Manager is a tactical execution role that will lead specific projects to support Molina's ... Risk & Quality Solutions (RQS) team and program outcomes....strategic objectives. **Job Duties** * Collaborate with Health Plan Risk and Quality leaders to improve outcomes by managing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** We are seeking a dynamic Senior Manager to lead the Operations and Administration function that supports our Risk ... and mentor a high-performing team responsible for operational support across the Risk and AML departments. + Foster a culture of collaboration, accountability, and… 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 ... evaluation; collaboration with the other main groups within Processing Risk . As a second line function, manager...+ Facilitate accurate, sustainable reporting of operational risks to senior management and the Board of Directors + Analyze… 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 this… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... Risk Management (ICRM) and Global Wealth Deposits and Lending...messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending… more
- Citigroup (Miami, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, ... and policy requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office. **Job Summary:** This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day driver for ... and Responsibilities:** + Responsible for IT Functional Business Unit Risk Manager (BURM) duties + Maintain the...reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Fort Lauderdale, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a...key policy adherence + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in...Operational Risk Policy. +… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Cherry Bekaert (Tallahassee, FL)
- …professional journey. As a result of the sustained growth within our Risk Advisory's **Government & Public Sector (GPS) - State & Local ... (https://www.cbh.com/industries/state-and-local-government-consulting/)** domain, an opportunity has been created for a Senior Associate with demonstrated Yellow Book performance audit experience… more
- TD Bank (Jacksonville, FL)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered ... and/or/implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness… more
- First Horizon Bank (Starke, FL)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...the ability to communicate clearly and succinctly with executives, senior management, peers, analysts, regulators, and auditors. The Consumer… more