- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability to ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …or related field and 10 years of progressive, post-baccalaureate experience as an Operational Risk Senior Officer, Data Manager , Operational Risk ... Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks that… more
- American Express (Sunrise, FL)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a key part ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...will you make an impact in this role?** The Senior Manager , Losses / Risk … more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company,...and best practices. ORM Governance is looking for a Senior Manager of ORM Transformation who will… more
- TD Bank (Jacksonville, FL)
- …monitoring, law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation ... the ability to work effectively with various stakeholders. The Senior Manager , manages a team of Group...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- TD Bank (Jacksonville, FL)
- …requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a… more
- Deloitte (Miami, FL)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior 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.… more
- Citigroup (Tampa, FL)
- …team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… 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 ... compliance with regulations and identifying areas for improvement. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …framework across the respective businesses and assist in the identification of operational risk issues, while implementing both tactical and strategic solutions ... maintain and enhance the control environment and develop the Manager 's Control Assessment (MCA) content + Work with the...management metrics and presentations + Support the tracking of Operational Risk Events and Issues impacting the… more
- TD Bank (Orlando, FL)
- …Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a small ... specialized risk and control support professionals performing complex work governing risk management activities. The manager will focus on the execution and… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will...management disciplines in a large global bank environment (eg operational risk , credit risk , market ... problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. We're searching for an Information Risk Manager to support the Information Technology & Operations Risk ... SLoD and TLoD coordination and communication. - Meet with senior management and respective risk management parties...have: - 15 years in IT management, technology or operational risk management, technology audit or related… more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... required in order to negotiate internally, often at a senior level. Exercises control over resources, policy formulation and...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as...Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the… more
- TD Bank (Jacksonville, FL)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... risk appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse… more
- Carrier (Palm Beach Gardens, FL)
- …together. **ABOUT THIS ROLE** At Carrier, we are looking for an experienced Supply Chain Risk and Sustainability Senior Manager to join our corporate center ... goals. By overseeing the development and implementation of sustainability initiatives, the senior manager not only addresses regulatory compliance but also works… more
- Leidos (Tampa, FL)
- …The Digital Modernization Sector at Leidos is currently pursuing an opportunity for a Risk Manager to work in Tampa, Florida. This is an exciting opportunity ... PMI Risk Management Professional (PMI-RMP) or Certified Risk Manager (CRM). + Equivalent military or... risk management platforms. + Ability to analyze risk data and present insights to senior … more