• Risk Management Executive

    Bank of America (Jacksonville, FL)
    Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, ... management and administrative procedures to ensure adherence to policies. The Risk Management Executive will be a key leader within the Regulatory Issues… more
    Bank of America (09/21/24)
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  • Global Financial Crimes Executive

    Bank of America (Jacksonville, FL)
    …company and to the leaders of the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct report to the Global ... is adhering to AML & Sanctions Policy, Program and Standards. The GFC Risk Management Executive must exercise judgment and demonstrate the ability to… more
    Bank of America (09/18/24)
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  • Sr. Manager, Risk Management

    University of Miami (Miami, FL)
    …+ Provide notification and documentation of potentially compensable events to Medical/Healthcare Risk Management Director ( Executive Director), and Chief ... as security and patient safety events. + Reporting to the Medical/Healthcare Risk Management Director ( Executive Director), Environment of Care/Facilities… more
    University of Miami (09/17/24)
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  • VP, Risk EUC Program Business Analyst…

    Citigroup (Tampa, FL)
    …issues as required + Produce regular updates for key stakeholders (eg, Data council, Risk Management Executive Committee members, BRCC, EUC Steer Co) + ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management ** organization oversees Citi's risk governance framework and… more
    Citigroup (09/07/24)
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  • SVP, Investments Risk Senior Officer…

    Citigroup (Tampa, FL)
    …identification, measurement, monitoring and controlling of risks to support risk management . Provide risk reports to senior/ executive management , ... Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi. The individual will be… more
    Citigroup (07/09/24)
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  • Operational Risk Sr Officer I - C14…

    Citigroup (Tampa, FL)
    … and stakeholders. + Escalate significant risk issues and breaches to executive management . + Work closely with trading, logistics, compliance, and other ... Operational Risk Management (ORM) is seeking to...Operational Risk Management (ORM) is seeking to hire an Operational...levels of the organization, regarding the application of the risk management framework eg, risk more
    Citigroup (10/04/24)
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  • Executive , Business Risk

    USAA (Tampa, FL)
    …so special! **The Opportunity** Leads implementation of the first line of defense Risk management program for the USAA Bank Mortgage Originations, Capital ... + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control...experience making presentations to, and interact with, regulators and Executive management + In addition to the… more
    USAA (10/03/24)
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  • Global Financial Crimes Exam Management

    Bank of America (Jacksonville, FL)
    …professional experience in Global Financial Crimes, as well as relevant background in Risk Management and Regulatory Compliance. + 5 or more years experience ... Global Financial Crimes Exam Management & Program Support Executive Charlotte,...Issue Management + Policies, Procedures, and Guidelines Management + Risk Management +… more
    Bank of America (10/03/24)
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  • Payments Controls Management Lead…

    JPMorgan Chase (Tampa, FL)
    …real time problem detection, escalation, review, and solutions. As a Payments Controls Management Lead - Executive Director within the Commercial Investment Bank ... We are seeking an Executive Director for our Commercial Investment Bank (CIB)...support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, and… more
    JPMorgan Chase (08/29/24)
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  • Fraud Audit Executive

    USAA (Tampa, FL)
    …results and delivering/communicating results to Vice President, Chief Audit Executive , executive management , Audit Committees, and Risk committees as ... objective assurance services regarding the effectiveness and efficiency of the governance, risk management , and control processes. Oversees the development and… more
    USAA (10/05/24)
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