- Regions Bank (Miami, FL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk ... operationally effective to mitigate risk . This position reports to the Enterprise Risk Testing Group Manager. **Primary Responsibilities** + Leads … more
- Anywhere Real Estate (Miami, FL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as… more
- Citigroup (Fort Lauderdale, FL)
- …standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the ... of a process (QA). + Support in dealing with Operational and Compliance Risk in...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Fort Lauderdale, FL)
- …standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- American Express (Sunrise, FL)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control ... (GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG,...enterprise **Minimum Qualifications:** + 3 Years experience in operational risk management (eg, within Risk… more
- American Express (Sunrise, FL)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. **The Manager, ... Group Control Management Governance team is to establish the Operational Risk and Controls strategy for Global...enterprise **Minimum Qualifications:** + 3 Years experience in operational risk management (eg, within Risk… more
- American Express (Sunrise, FL)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control ... (GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG,...enterprise **Qualifications:** + Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- Deloitte (Miami, FL)
- …recommendations to improve operations, assist clients with enterprise and compliance activities or strengthen overall risk management. Recruiting for this ... programs + Perform internal audit assurance activities (internal audits over financial, operational , compliance , IT, SOX and QARs), consult with engagement… more
- Stryker (Fort Lauderdale, FL)
- … solutions and related processes, data, and reporting. As an SME of Enterprise Systems, the Manager, Global Compliance Solutions will build strong integration ... compliance systems and collaborate with other system managers to embed compliance controls across various enterprise systems. This role supports the global… more
- American Express (Sunrise, FL)
- …partners and internal collaborators (eg, other Global Risk and Compliance colleagues, General Counsel's Organization, Operational Excellence, Independent ... highly deadline-intensive environment. + Excellent written and verbal communication skills. + Compliance , legal, or risk experience. + Familiarity with consumer… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …of SGWS Fleet Safety programs in conjunction with Department of Transportation (DOT) compliance and Operational risk mitigation objectives. Throughout the ... **Primary Responsibilities** + Assist in leading National Fleet Safety strategy and compliance with Federal Motor Carrier Safety Regulations (FMCSR). + Partner with… more
- Bank of America (Fort Lauderdale, FL)
- …and procedures by registered representatives * Escalate emerging risks within the enterprise risk framework to identify potential business concerns and/or ... and drive good behaviors and best practices to operate within the company's risk controls and promote operational excellence. * Use existing supervisory… more
- Bank of America (Hialeah, FL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Responsibilities: +… more
- Bank of America (Miami, FL)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... identifying opportunities to connect Financial Advisors and clients to the broader enterprise + Managing the daily operations ensuring compliance to industry… more
- Deloitte (Miami, FL)
- …with the goal of enabling ongoing, secure, and reliable operations across the enterprise . Deloitte's Cyber Risk Services have been recognized as a leader ... you will doAs a Project Delivery Lead in Governance, Risk , and Compliance (GRC) for Operate Work...ensure that they are effectively integrated into the clients' operational processes. + Act as a primary point of… more
- Wells Fargo (Tamarac, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... be proactive, innovative, and creative in meeting customer and enterprise needs + Ability to make client calls and...sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- PNC (Coral Gables, FL)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of… more
- TD Bank (Miami Beach, FL)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and… more
- SAIC (Doral, FL)
- …and application level + Develops and implements security controls and formulates operational risk mitigations along with assisting in security awareness programs ... in support of the US Southern Command's Cyber IT Enterprise Services (SCITES), to help provide our Nation for...cybersecurity teams with a combination of CND, scanning and compliance , and Risk Management Framework (A&A), and… more
- University of Miami (Medley, FL)
- …and productivity reviews are conducted consistently and coordinated across the clinical enterprise . Presents financial reports to operational leadership on a ... physician practices. The AVP is responsible for the ongoing monitoring of operational and financial performance and the development and implementation of improvement… more