- Citigroup (Jacksonville, FL)
- …risk and control responsibilities. The SVP will work closely with business and functional partners (ICRM, Independent Risk , Internal Audit, ORM, and ... escalation and socialization to senior management. + Represent the Services business on Enterprise-wide Compliance Risk Program forums to understand various… more
- Navient (Tallahassee, FL)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...programming for data analysis and model development + Strong business acumen in lending products and sophisticated risk… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- JPMorgan Chase (Tampa, FL)
- …valued and your professional development is prioritized. As a **Compliance and Operations Risk Test Senior Specialist** in the Testing Center of Excellence, you ... of experience or equivalent expertise in executing and managing testing processes within a risk and control environment. + Proven ability to assess control … more
- Citigroup (Jacksonville, FL)
- …Leads various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... and maintaining associated data for executive reporting. + Appropriately assesses risk when business decisions are made, demonstrating knowledge for… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's… more
- JPMorgan Chase (Tampa, FL)
- … Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You will have knowledge in ... in CCB Operations and across several businesses to engage and influence senior stakeholders in identifying and assessing Compliance risk . **Required… more
- Citigroup (Jacksonville, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (Tampa, FL)
- …impact and advance your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play ... a role in the management of risk and control self-assessment, issue resolution, and...career potential. **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring… more
- JPMorgan Chase (Tampa, FL)
- Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a ... a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be...thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control… more