- KPMG (Fort Lauderdale, FL)
- **Business Title:** Manager , Risk Management , Emerging Technologies **Requisition Number:** 115445 - 22 **Function:** Business Support Services **Area of ... passionate about your future as we are, join our team. KPMG is currently seeking a Manager , Risk Management , Emerging Technologies to join our Risk … more
- Morgan Stanley (Miami, FL)
- …**Job:** **Wealth Management * **Title:** *Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * **Location:** ... as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible...law, rule, or regulation and design and deliver a risk management framework that maintains risk… more
- Deloitte (Miami, FL)
- Cyber Data Protection Manager Are you interested in improving the cyber and organizational risk profiles of leading companies? If your response is yes, consider ... joining Deloitte & Touche LLP's growing Cyber Risk Data Privacy & Protection practice. Our data protection...data protection and encryption requirements based on new and emerging data risks, advising on best practices for data… more
- Citigroup (Fort Lauderdale, FL)
- … risk for example. + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control, and the Businesses to assure appropriate ... related to Operational Risk and the alignment of capital assessments with risk management objectives. + Drives the strategic direction of Operational Risk… more
- Regions Bank (Miami, FL)
- …the Enterprise Risk Testing Manager is a second line of defense risk management function that ensures the development and maintenance of a strong risk ... risk . This position reports to the Enterprise Risk Testing Group Manager . **Primary Responsibilities** +...or applicable State Agencies **Preferences** + Experience in Compliance, Risk Management , or Audit + Relevant, applicable… more
- Citigroup (Fort Lauderdale, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …looking to fill your glass with opportunity, come join our FAMILY. **Overview** The Manager , Information Security Risk Management role will manage the ... Information Security Risk Management team. This position is responsible for leading a...and makes recommendations regarding improvements as it relates to emerging risks and trends such as Artificial Intelligence and… more
- Deloitte (Boca Raton, FL)
- …in local offices + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + Experience in ... Cyber Digital Identity and Access Management SailPoint Manager Are you interested...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Morgan Stanley (Miami, FL)
- …the business on control processes, reviewing higher- risk clients, developing management reporting on emerging risks, and coordinating efforts to update ... management reporting on status and changes to risk profiles * Communicating Changes, emerging risks,...for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible… more
- TD Bank (Fort Lauderdale, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment...resulting project workstreams **Qualifications:** + 6-10 years' experience in management , risk management and/or regulatory… more
- Citigroup (Fort Lauderdale, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- American Express (Sunrise, FL)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. **The Manager , Global Services Group Governance ... way together. Global Services Group is looking for a Manager Governance focused on ensuring control management ...will:** + Advise on execution plans for operational risk management within the business unit (BU),… more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific… more
- TD Bank (Miami Beach, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and… more
- Bank of America (Fort Lauderdale, FL)
- …follow-up. * Manage projects / initiatives to improve sales supervision and risk management . * Monitor transactions for adherence to state registration ... established policies and procedures by registered representatives * Escalate emerging risks within the enterprise risk framework...+ Attention to Detail + Continuous Improvement + Controls Management + Risk Management +… more
- Truist (Fort Lauderdale, FL)
- … risk evaluation and associated regulatory compliance requirements. Portfolio Management : Accountable for and manages assigned portfolio by monitoring performance ... transparent and collaborative in identification, communication, and all aspects of management of risk . Client Calling Effort: Expands client relationships… more
- Deloitte (Miami, FL)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... Manager - Payments Fraud Analytics and Data Science...persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's… more
- Truist (Miami, FL)
- …skills for external interactions with clients/prospects and internally with Relationship Management partners and Credit Risk Management . **Preferred ... management activities on assigned loan portfolio and identifies emerging credit problems and industry trends. Provides technical assistance and coaching… more
- Deloitte (Miami, FL)
- …engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML ... and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity...on project delivery covering aspects such as quality, timelines, risk , and issue management . + Track internal… more