Compliance Risk Management jobs in Highlands, FL

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DIRECTOR, COMPLIANCE RISK MANAGEMENT - ISSUES MANAGEMENT

Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...

CompanyUsaa.
AddressLorida, FL
CategoryHuman Resources
Date Posted a month ago See detail

Director, Compliance Risk Management - Issues Management

Usaa.

Lorida, FL

Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...

Compliance Risk Manager Lead - Privacy Advisor

Usaa.

Lorida, FL

Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...

Audit Manager - Credit Risk

Usaa.

Lorida, FL

Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...

Credit Risk Analytics Manager Senior - Deposit Credit Risk Oversight (Remote Available)

Usaa.

Lorida, FL

Understanding of deposit account loss exposures and mitigation strategies. Strong analytical, technical, and statistical skills. Ability to synthesize/analyze diverse information, develop recommendations, and make decisions. Appli...

Operational Risk Sr Manager - Vice President

Citi Private Bank

Lorida, FL

Establishes and oversees the application of Operational Risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerg...

Analyst - RJFS Risk Management

Raymond James Financial

Lorida, FL

Supports RJFS business leadership with preparation of Risk Management reviews and assessments and communicates critical action items in a timely manner. Excellent verbal and written communication and interpersonal skills with...

Business Risk Manager

Citigroup Global Markets Inc.

Lorida, FL

Business Risk Manager for Citigroup Global Markets Inc. in Tampa, FL to carry out Risk/Mat- eriality assessments by prioritizing High Risks / Regulations to determine Target Process inventory. Remote work permitted w/i commutable...

Senior Director, Operational Risk Management

Grupo Santander

Lorida, FL

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

Senior Audit Manager - ORM/Fraud Risk

Usaa.

Lorida, FL

Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...

Audit Manager - ORM/Fraud Risk

Usaa.

Lorida, FL

Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...

Transformation Change Management Risk & Control Manager (Hybrid)

Citigroup

Lorida, FL

Some external communication may be necessary.Excellent analytical skills to ensure all path to green for metrics is reviewed for completeness and accuracy.Proven ability to network across levels to understand cross impacts of a pr...

Transformation Change Management Risk & Control Manager (Hybrid)

Citigroup

Lorida, FL

Some external communication may be necessary.Excellent analytical skills to ensure all path to green for metrics is reviewed for completeness and accuracy.Proven ability to network across levels to understand cross impacts of a pr...

Director, Compliance and Operational Risk Testing - IT

Usaa.

Lorida, FL

Provides oversight and manages independent testing plan to ensure compliance with applicable policies/procedures and laws/regulations. Develops and implements a risk-based annual test plan in collaboration with second line control...

Senior Audit Manager - Credit Risk

Usaa.

Lorida, FL

Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...