- Santander US (Miami, FL)
- CIB Business Controls & Risk Management , Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr. Analyst works to identify,… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- American Express (Sunrise, FL)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... The Director, Business Disruption & Operational Resilience Risk Management is a new role focused...procedure development, risk appetite, risk control self-assessment and testing, and issue management .… more
- Ally (Tallahassee, FL)
- …skills. **The Work Itself** The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process ... control environments in support of reducing residual risk across Auto Consumer Asset Management (CAM),...campaigns, Trigger Events, and pRCSAs. . Partner with Operational Risk Management , Business Line … more
- American Express (Sunrise, FL)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for...the engagement and integration with various risk management programs, including Risk and Control… more
- Citigroup (Tampa, FL)
- …and contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a...to Risk events. + Assist in embedding risk and control responsibilities within business… more
- USAA (Tampa, FL)
- …in the business . This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control... control design activities; OR PhD in a risk management or quantitative discipline, and 2… more
- Citigroup (Tampa, FL)
- …improvement initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... people make all the difference in our success. The Business Risk & Control Officer...This role will work in close partnership with Cash Management Operations and Risk Management … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on large-scale risk projects & initiatives, source from Enterprise Risk , Business Risk & Control , & Operations division. Under general direction, ... Risk Management ). + Foundational knowledge of Risk and Control Frameworks (COSO, Basel II,...management projects. + Identifying, analyzing and documenting key business processes and risk management … more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit, or other control -related functions in the financial services ... compliance with Issue Management Policy, Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of… more