- American Express (Sunrise, FL)
- …Planning, Control Management, Program Management and Governance functions. The ** Enterprise Control Management team** within AENB operates as a Center ... serve as a central support hub for all first-line control management teams throughout the enterprise and...will you make an impact in this role?** The ** Senior Manager of Product & Systems Management**… more
- American Express (Sunrise, FL)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** The Senior Manager of Enterprise Governance will support the Director in coordinating ... effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team (ECM)… more
- American Express (Sunrise, FL)
- …high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...partners across numerous business units and functional areas. The Senior Manager , Risk ID & Assessment will:… more
- TD Bank (Fort Lauderdale, FL)
- …to overall business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory ... of assets) + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements +… more
- American Express (Sunrise, FL)
- …become better leaders every day. The objective of the US Consumer Services Control Management Issues, Events & Remediation team is to ensure timely identification, ... lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation focused on ensuring... of Issues, Events & Remediation focused on ensuring control management is embedded in the day-to-day operations of… more
- American Express (Sunrise, FL)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. + Maintain and… more
- American Express (Sunrise, FL)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- Ensono (Miami, FL)
- Senior Product Manager - Hybrid CloudRemote - United StatesJR012280 At Ensono, our **Purpose is to be a relentless ally, disrupting the status quo and unleashing ... fitness and formulates and executes long-term plans for cost/profit control + Research, analyze and promote use of new...years of product management experience, preferably in cloud or enterprise software. + Creative problem solver who can both… more
- TD Bank (Fort Lauderdale, FL)
- …manages relationships within and across various business lines/ corporate and/or control functions and ensures alignment with enterprise and/or regulatory ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...requirements + Participates in cross-functional / enterprise initiatives as a subject matter expert helping to… more
- TD Bank (Fort Lauderdale, FL)
- …data across the enterprise + May be expected to present to senior management or executives + Oversees and/or independently performs tasks from end-to-end + ... approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as a subject matter expert helping to identify risk /… more
- TD Bank (Fort Lauderdale, FL)
- …activities for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory ... and physical control of assets). + Participates in cross-functional / enterprise initiatives as a subject matter expert helping to identify risk / provide… more
- TD Bank (Fort Lauderdale, FL)
- …manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory ... recommending, designing, operationalizing, and supporting solutions in compliance with enterprise and industry standards. Ultimately, providing expert advice and… more
- Santander US (Miami, FL)
- Business Control & Risk Management, VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and...driving effective and consistent business line execution against the Enterprise Risk Management Framework. The incumbent is expected to… more
- TD Bank (Fort Lauderdale, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- TD Bank (Fort Lauderdale, FL)
- …manages relationships within and across various business lines, corporate and/or control functions, and ensures alignment with enterprise and/or regulatory ... by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for… more
- TD Bank (Fort Lauderdale, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- TD Bank (Fort Lauderdale, FL)
- …May provide complex reporting, analysis, and assessments at the functional or enterprise level. **Position Overview:** This position is a "Non"-technical role. Only ... and get to green plans. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a… more
- Deloitte (Miami, FL)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials: + Foreign ... Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile...-(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE 5+Programmer, Java EE 5+… more
- TD Bank (Fort Lauderdale, FL)
- …based on risk profile + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise and/or regulatory ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- American Express (Sunrise, FL)
- …line risk taking activities, ensuring resilience is strengthened across the enterprise . Reporting to the Director for Business Disruption & Operational Resilience ... Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and… more