- Performance Hospitality (Fort Lauderdale, FL)
- …to oversee multiple initiatives and deadlines. Risk Management : Understanding of risk assessment and the ability to implement controls to mitigate financial ... or the real estate industries. Skills Leadership Skills : Ability to lead and manage accounting teams effectively, fostering collaboration and professional growth.… more
- TD Bank (Fort Lauderdale, FL)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues 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...& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including… more
- TD Bank (Fort Lauderdale, 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
- TD Bank (Fort Lauderdale, FL)
- …this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Department Overview:** The ... 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 + Contributes to the development… more
- ManTech (Doral, FL)
- …architecture frameworks (eg, TOGAF, Zachman), experience with IT security standards, compliance (eg, NIST, ISO 27001), and risk management methodologies. ... **ManTech** seeks a motivated, career and customer-oriented **Senior** ** Assessment Specialist** to join our team in **Doral, FL** . **Responsibilities include but… more
- CACI International (Doral, FL)
- …to critical capabilities within the cyber landscape. This entails employing advanced risk assessment frameworks, conducting in-depth analysis of cyber terrain ... Cyber Threat Assessment Analyst, Senior Job Category: Information Technology Time...assurance objectives. **Key Responsibilities:** + Ensure IT and cybersecurity compliance with DoD and USG standards and regulations +… 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 ... external stakeholders including business, technology, product management, operations management, legal, compliance , risk , audit, and technology to ideate and… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- …in alignment with the Program Management Plan (PMP), while ensuring deliverable quality. Lead risk assessment activities. Apply industry standards to develop ... Risk Specialist The Opportunity: As a Quality and Risk Lead , you know the complexities of...risk , to include OCI, ITAR, NDA, and other compliance considerations + 2+ years of experience facilitating program… more
- TD Bank (Fort Lauderdale, FL)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. The above details are ... player with the ability to roll up sleeves and lead or contribute at all levels of execution. +...assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework +… more
- TD Bank (Fort Lauderdale, FL)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory compliance risk management frameworks and programs, including Compliance Risk Assessment , regulatory controls management, Compliance ... a mission to build a more resilient and scalable compliance risk management function. As part of...and counseling as needed. This job participates in annual risk assessment process for development of department… more
- TD Bank (Fort Lauderdale, FL)
- …with a focus on loan performance and servicing. This role involves managing compliance programs related to risk assessment , exam management, monitoring, ... a mission to build a more resilient and scalable compliance risk management function. As part of...develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses +… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- American Express (Sunrise, FL)
- …knowledge of UDAP/UDAAP and consumer financial services requirements + Knowledge of risk assessment methodology, compliance monitoring, reviewing products, ... of the Consumer Practices Advisory Team (CPAT) within Global Risk & Compliance . CPAT is responsible for...+ Assist in the execution of the Consumer Practices Risk Assessment + Assess the business' initiatives… more
- ManTech (Doral, FL)
- …Experience with Risk Management Frameworks and tools, enabling comprehensive risk assessment and mitigation throughout the change lifecycle. **Clearance ... **ManTech** seeks a motivated, career and customer-oriented ** Lead ** **Change Specialist** to join our team in **Doral, FL** . **Responsibilities include but are not… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- MyFlorida (Fort Lauderdale, FL)
- …with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument ... screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Facilitate the completion of… more
- American Express (Sunrise, FL)
- …management efforts in a complex organization. **Key Competencies:** + Leadership + Risk assessment and control design expertise + Exceptional communication and ... business units, functional areas, and geographies. This role will lead the execution of financial crime risk ...new product initiatives, regulatory change, third party management and Risk Control Self- Assessment (RCSA). + Provide GFCC… more
- American Express (Sunrise, FL)
- …partners across business units, functional areas, and geographies. The role will lead the identification, assessment , and mitigation of financial crime ... risk matters and works in close coordination with compliance partners in the second line of defense to...new product initiatives, regulatory change, third party management and Risk Control Self- Assessment (RCSA). + Provide GFCC… more
