- TD Bank (Miami, FL)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- Coinbase (Tallahassee, FL)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise Technology Identity & Access Management, you ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Santander US (Miami, FL)
- …exploring the possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** The Sr . Analyst, CIB Business Control Unit, operates within ... consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr . Analyst...control testing activities as part of the firm's Risk and Control Self Assessment (RCSA) program.… more
- 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
- Deloitte (Jacksonville, FL)
- …team ForgeRock Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… 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
- 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