- American Express (Sunrise, FL)
- …**Responsibilities Include:** + Plan, coordinate, and set the strategic agenda for Control Management Leads Forums across business units to drive lessons ... organization. + Plan, coordinate, set the strategic agenda, and lead the Control Management Governance Collaboration Group across business units to drive… more
- American Express (Sunrise, FL)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... an internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA, MSc)… more
- Citigroup (Jacksonville, FL)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums Individuals in Operational ... of Customer Service & Credit Operations + USPB Operations In- Business Risk and Control Heads...+ USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... regional partners, and overseeing governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment Bank, you… more
- Citigroup (Tampa, FL)
- … risk and control track record in technology, data, and/or reporting risk . + Business understanding of the products and services Citi offers and how ... the firm's progress toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain centric… more
- Citigroup (Jacksonville, FL)
- …at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with ... include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control ...Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes...related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk ... business area by attending and participating in business meeting routines to provide control related...members. * Ability to manage teams. * Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Citigroup (Tampa, FL)
- …team supports the continual advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. The ... employees with the knowledge and skills to carry out risk management and control responsibilities relevant to...Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject… more
- TD Bank (Jacksonville, FL)
- …presence **Preferred Qualifications:** + Strategic Planning + Control Mapping/Inventorying + Risk Assessments and Risk Control Self Assessments (RCSAs) + ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Operational...or related risk management activates (eg Key Risk Indicators (KRI), Risk & Control… more