- 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 ... activities thus improving identification and remediation of significant control issues and operational risk events in...management in guiding and influencing decisions that conform to business objectives + Manage the execution of control… more
- USAA (Tampa, FL)
- …may be substituted in lieu of degree. + Minimum 6 years' experience supporting risk -related, compliance related, or business control design activities; OR 6 ... effective and timely Risk remediation. + Advise senior management on the status of their control...management or quantitative field, and 4 years' experience supporting risk -related, and/or compliance-related, or business control… more
- Citigroup (Tampa, FL)
- …and support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards ... the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk ...record in evaluating business changes and managing risk exposures. + Experience in monitoring control … more
- 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 and ... to Talk to You!** **The Difference You Make:** The Business Control & Risk Management...continuous enhancement of threshold monitoring to proactively identify emerging risk trends and ensure timely escalation to senior… more
- Ally (Tallahassee, FL)
- …Responsible for partnering with both Auto operational and support teams to manage risk through risk and control self-assessment (RCSA) facilitation and ... The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned...to the Process team: . Continuously monitor and enhance control environments in support of reducing residual risk… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated, Business Process Owner Senior you will plan, direct, and coordinate activities ... and risk management practices. + Demonstrated experience with Lean, Business Process Management, or similar methodology. + Demonstrated experience with utilizing… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Analyst provides a ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or...professional recommendations - in rendering advice and counsel to business lines or assigned area and risk … 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)
- … risk and control track record in technology, data, and/or reporting risk . + Business understanding of the products and services Citi offers and how ... company's financial stability and reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The successful applicant will ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
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