- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management , Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP...Information Systems, Finance, Economics or equivalent field. 9+ Years Risk Management , Internal Controls , Auditing,… more
- MUFG (Tampa, FL)
- …including Risk and Control Self-Assessment (RCSA), process, risk , and control , projects risk management , and other risk policies, standards, ... self-assurance and risk assessment activities (ad hoc controls review, risk and control ... control environment performance is reported and has risk management plans in place + Support… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... Services & Public Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory Management...MCA + Knowledge of the Compliance Risk Management Tool reporting dashboard **Job Family Group:** Controls… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions in the financial ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk … more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management , compliance, audit, training, other control -related functions or equivalent experience ... quality. + Responsible for the coordination and comprehensive management of specific payment control workstream with... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …the Citi Risk & control framework and the underlying fundamentals on Risk Management + Help teams involved in the end-to-end monitoring of the ... controls as defined in Risk ...controls as defined in Risk Management policy + Participate in strategic...3-5 years of experience in operational risk management , compliance, audit, or other control -related functions… more
- Citigroup (Tampa, FL)
- …by integrating lessons learned into process updates, training, and governance protocols. ** Risk Management and Issue Escalation** + Proactively identify risks ... with proper documentation, rationale for exceptions, and confirmation against the CDGP controls . + Lead efforts to validate control applicability at CSI/App/use… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... assisting in the proactive management of operational risk and remediation of control issues **What... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- The Data Risk Appetite Vice President is a..., Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, ... measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process,... Management / or related area + Experience in Risk Appetite Assessment and Risk Management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Citigroup (Tampa, FL)
- …+ Subject matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk . + ... Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Jacksonville, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ... Risk Controls and Monitors, Risk Identification and Assessment.… more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, ... Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational... Risk Controls and Monitors, Risk Identification and Assessment.… more
- MUFG (Tampa, FL)
- …assurance and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is ... Ethics and Conduct. + Identify and understand risks and controls in changing environments with the ability to execute... control breakdowns. + Assess the business' governance, risk management and control environment… more
- Citigroup (Jacksonville, FL)
- …Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk...Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...security and technology operations and the development of corresponding control systems. You must possess subject matter expertise in… more
- Citigroup (Jacksonville, FL)
- …Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk...Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.… more
- Citigroup (Jacksonville, FL)
- …Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk...Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.… more