- MUFG (Tampa, FL)
- … Management holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control ... improvement. **Qualifications** + In-depth knowledge of banking operations; experience with risk and controls/ control gap identification related to Operations,… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- American Express (Sunrise, FL)
- …and verbal communication skills to deliver quality, actionable feedback on potential control issues + Excellent written and visualization skills to develop ... of Technology processes through targeted efforts to reduce operational risk and steps in when noteworthy issues ...**drive** **the solution.** You will be asked to: **Enhance** ** Risk Mitigation** **Practices** + Enhance the control … more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... The Operational Risk Sr Manager accomplishes results through the...in Operational Risk is a must. Other risk and control disciplines would be a plus… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Bank of America (Jacksonville, FL)
- …+ Must have an Operational Excellence mindset -will often be asked to solve complex Risk issues but solve them in a way that doesn't create complex processes ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas;… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control ... support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Tampa, FL)
- …**Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... **Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Jacksonville, FL)
- …products, platforms, user interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework is a plus + Ability to ... The Business Risk and Control Officer is a...regarding personal behavior, conduct and business practices and reporting control issues with transparency. **Qualifications:** + 6-10… more
- Citigroup (Jacksonville, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant...the department where needed and as directed by their manager . **Qualifications:** + 5+ years relevant experience, 3+ years… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... Markets products and distribution channels required. + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks… more
- TD Bank (Jacksonville, FL)
- …assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk /governance issues + Actively manages relationships within and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (Jacksonville, FL)
- …and execution for Operations. **Responsibilities:** + Support a best in class Manager 's Control Assessment (MCA) for Operations Businesses through enforcement of ... process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments. +… more
- TD Bank (Jacksonville, FL)
- …risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Actively assists in developing and overseeing implementation ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial...external requirements + Ensures appropriate reporting and escalation of issues based on risk profile + Ensures… more
- Raymond James Financial, Inc. (Coral Gables, FL)
- …statutes and regulations. + Works with line manager to evaluate control deficiencies, and develop risk -based solutions to address concerns. + Builds ... assigned areas, including monitoring of key metrics to identify control issues and adverse trends. + Schedule...field. + Assists in the development and execution of risk and control consulting activities in accordance… more
- TD Bank (Jacksonville, FL)
- …procedure and process development, staffing, training, and ongoing management. The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... of conduct + Ensures appropriate reporting and escalation of issues based on risk profile + Leads...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Jacksonville, FL)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... of conduct + Ensures appropriate reporting and escalation of issues based on risk profile + Leads...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, including escalating, managing and reporting control issues with transparency, as well as effectively supervise ... The Operational Risk Senior Group Manager is a...conclusions. Well versed in simplifying complex matters into core issues that can be more readily addressed.Familiar with using… more
- American Express (Sunrise, FL)
- …lesson learning. Technology Control Management is looking for a Information Security Manager of Issues , Events & Remediation to focus on ensuring control ... business units, functional areas, and geographies. The Information Security Manager , Technology Control Management Issues ,...types + Performing quality assurance on documentation of operational risk issues and events + Overseeing the… more