Compliance Risk Management Specialist
4 weeks ago
We are seeking a highly skilled Compliance Risk Management professional to join our team at VyStar Credit Union. As a Compliance Risk Management Specialist, you will play a critical role in championing and providing overall Enterprise Risk Management leadership, vision, and direction throughout the organization.
Key Responsibilities- Assist the Vice President of Compliance Risk Management in enhancing the Compliance Risk Management Program to ensure it effectively complements the Enterprise Risk Management framework.
- Develop and implement risk-based decision-making processes to ensure compliance with applicable rules, laws, and regulations.
- Regularly evaluate and monitor the effectiveness of the Compliance Management System and compliance risk management activities.
- Collaborate with business units to ensure compliance with regulatory requirements and industry standards.
- Provide guidance and support to employees on compliance-related matters.
- Bachelor's degree in a business curriculum or related field.
- At least six years of regulatory compliance experience in a financial institution.
- Professional compliance and/or risk management certification(s) required.
- Strong experience in identifying and evaluating existing and emerging compliance risks.
- Detailed knowledge of applicable financial services laws, rules, and regulations.
VyStar Credit Union offers a competitive salary, excellent benefit package, and opportunities for professional growth and development.
-
Compliance Risk Management Specialist
4 weeks ago
Jacksonville, Florida, United States VyStar Credit Union Full timeJob SummaryVyStar Credit Union is seeking a highly skilled Compliance Risk Management professional to join our team. As a Compliance Risk Management Specialist, you will play a critical role in championing and providing overall Enterprise Risk Management leadership, vision, and direction throughout VyStar.Key ResponsibilitiesAssist the Vice President of...
-
Jacksonville, Florida, United States Citigroup Inc Full timeThe Operational Risk Manager and Compliance Specialist will play a key role in ensuring the effective management of operational risk and compliance within the organization. This individual will be responsible for the development and implementation of risk management strategies, as well as the identification and mitigation of potential risks. The ideal...
-
Security Risk Management Specialist
4 weeks ago
Jacksonville, Florida, United States Baptist Health System Full timeBaptist Health System is seeking a highly skilled Security Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the security and compliance of our healthcare system.Key Responsibilities:Develop and implement effective security risk management strategies to protect patient data and ensure...
-
IT Risk Management Specialist
2 weeks ago
Jacksonville, Florida, United States Deutsche Bank Full timeJob Title: Controls Testing & Assurance (CT&A) - Technology TestingJob SummaryDeutsche Bank is seeking a skilled IT Risk Management Specialist to join our Controls Testing & Assurance (CT&A) department. In this role, you will be responsible for identifying and mitigating IT risks associated with application processes and application controls. If you have a...
-
VP, HR Risk and Compliance Specialist
4 weeks ago
Jacksonville, Florida, United States Citigroup Inc Full timeThe Regulatory Liaison and Exam Management Professional at Citigroup Inc serves as a risk officer for Human Resources (HR) Exam Management, responsible for promoting, supporting, monitoring, and reporting on Citigroup's interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing...
-
Operational Risk Management Specialist
4 weeks ago
Jacksonville, Florida, United States Triad Financial Services, Inc. Full timeJob DescriptionAt Triad Financial Services, Inc., we are seeking a highly skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our organization.Key Responsibilities:Develop and maintain process workflows that align with...
-
Risk Management Specialist
4 weeks ago
Jacksonville, Florida, United States Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Deutsche Bank. The successful candidate will be responsible for supporting the development and execution of the framework for escalating customers of concern that either drive or are involved in an Anti-Financial Crime (AFC) risk event.Key ResponsibilitiesProactively...
-
Compliance Transaction Monitoring Specialist
4 weeks ago
Jacksonville, Florida, United States Jobs for Humanity Full timeJob Title: Compliance Transaction Monitoring SpecialistAbout the Role:We are seeking a highly motivated Compliance Transaction Monitoring Specialist to join our team at Jobs for Humanity. As a key member of our Financial Crimes Compliance team, you will play a critical role in supporting the growth, maturity, and scalability of our AML and Fraud transaction...
-
Risk Operations Manager
4 weeks ago
Jacksonville, Florida, United States City of Jacksonville Full timeRisk Operations Manager Job DescriptionWe are seeking a highly skilled Risk Operations Manager to join our team at the City of Jacksonville. As a key member of our Risk Management Division, you will be responsible for overseeing the financial, systems, and procurement activities of the department.Key Responsibilities:Oversight and management of the actuarial...
-
Security Compliance Specialist
4 weeks ago
Jacksonville, Florida, United States Acosta Group Full timeThe Security Compliance Analyst plays a critical role in ensuring the organization's security compliance program is effective and efficient. This includes assessing and communicating risk to the organization, identifying risk based on team input, proactive compliance activities, and vendor risk management.The Security Compliance Analyst works closely with...
-
Operational Risk Specialist
4 weeks ago
Jacksonville, Florida, United States Mindlance Full timeOperational Risk Manager Job DescriptionAt Mindlance, we are seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for contributing to the governance and facilitation of the Manager Control Assessment (MCA) process, including the assessment and approval of risk associated with business changes.Key...
-
EHS Manager
1 month ago
Jacksonville, Florida, United States The New IEM, Llc Full timeJob SummaryThe New IEM, LLC is seeking a highly skilled EHS Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and maintaining a comprehensive risk management program that goes beyond regulatory compliance.This role requires a strong technical background, excellent communication skills, and...
-
Operational Risk Management Specialist
1 month ago
Jacksonville, Florida, United States The Kraft Heinz Company Full timeJob SummaryThe EH&S Manager (ORM) will lead the Operational Risk Management (ORM) processes that include Safety and Health, Environment, Business Continuity, Facility Security, Asset Conservation, Department of Transportation (DOT) and Pandemic Planning. This position is responsible for identifying and communicating operational risks, developing business...
-
Security Compliance Specialist
4 weeks ago
Jacksonville, Florida, United States Acosta Group Full timeJob SummaryThe Security Compliance Analyst will be responsible for assessing, communicating, and reducing risk to the organization. This role will focus on identifying risk based on team input, proactive compliance activities, and vendor risk management. The Security Compliance Analyst will work in support of IT Security compliance requirements and company...
-
Safety and Compliance Specialist
4 weeks ago
Jacksonville, Florida, United States Actalent Full timeJob SummaryWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Actalent. As a key member of our organization, you will play a critical role in ensuring the safety and well-being of our employees and the communities we serve.Key ResponsibilitiesDevelop and implement effective safety strategies to meet business goalsCoach and...
-
Operational Risk Management Leader
4 weeks ago
Jacksonville, Florida, United States Citigroup Inc Full timeJob SummaryThe Operational Risk Senior Manager is responsible for managing professional teams and departments to accomplish results. This role requires basic commercial awareness and developed communication and diplomacy skills to guide, influence, and convince others.Key ResponsibilitiesManage volume, quality, timeliness, and delivery of end results of an...
-
Operational Risk Senior Manager
4 weeks ago
Jacksonville, Florida, United States Citigroup Inc Full timeJob Summary:The Operational Risk Senior Manager will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to standards around which others will operate.Key Responsibilities:Establish and oversee the application of operational risk policies, technology, and...
-
Jacksonville, Florida, United States The Kraft Heinz Company Full timeJob SummaryThe Operational Risk Management (ORM) Lead - EH&S will be responsible for leading the ORM processes that include Safety and Health, Environment, Business Continuity, Facility Security, Asset Conservation, Department of Transportation (DOT), and Pandemic Planning. This role will also involve identifying and communicating operational risks within...
-
HR Compliance Specialist
4 weeks ago
Jacksonville, Florida, United States Idea Recruitment Full timeJob Title: HR Compliance SpecialistJob Summary:We are seeking a highly skilled HR Compliance Specialist to support the launch of our new leave of absence and accommodation vendor. This role involves drafting change management content, including communications and infographics, partnering with cross-functional teams to develop and document leave and...
-
Customer Risk Mitigation Specialist
4 weeks ago
Jacksonville, Florida, United States Deutsche Bank Full timeJob Title: Customer Risk Mitigation SpecialistLocation: Jacksonville, FLThe Customer Risk Mitigation Specialist will support the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime (AFC) risk event. This includes determining the appropriate actions to take with those customers,...