- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML ... Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- JPMorgan Chase (Tampa, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... operational loss approvals and reporting + Ensure that the Business has a sound control environment from...requests are timely and appropriately provided + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …role, you will support the management of non-financial risk , data, and In- Business Risk & Control within Foreign Exchange in Markets. Responsibilities ... Serves as a technical expert and advisor on non-financial risk business / control /data decisions. + Performs...+ Acts as a subject matter expert (SME) for senior stakeholders and team members. **Qualifications:** + 6-10+ years… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... and efficient manner + Support quality testing performed for business function quality control and transformation lead...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills, obtained through education and/or experience, training and/or certification, to conduct risk and control assessment and quality assurance activities of ... requirements to assist in identifying, analyzing and recommending changes. + Performs risk and control and quality assurance program execution for assigned… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Citigroup (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... managing agendas, and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- …QUEST Observation Logs based on the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for ... communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Finance is responsible for the design and implementation of risk and control frameworks that span the...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sufficient to understand the reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating in IT processes ... **Job Summary:** This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and...reporting and management. This role will work closely with Senior Leadership, including the named BURM, and regularly brief… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …(RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across ... program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg;… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Control Assessment (MCA) Testing and analyze results for control gaps and issues + Work with business... Senior RES Management. + Participate on Global Risk & Control conference calls sharing regional… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (Jacksonville, FL)
- …of Business :** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... FCRM and business stakeholders to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- TD Bank (Fort Lauderdale, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end investigations of ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more