- Citigroup (Tampa, FL)
- …and support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards ... record in evaluating business changes and managing risk exposures. + Experience in monitoring control ...Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Fort Lauderdale, FL)
- … control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...and trigger appropriate escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior … more
- Santander US (Miami, FL)
- CIB Business Controls & Risk ...**We Want to Talk to You!** **Essential Functions/Responsibility** The Sr . Analyst, CIB Business Control ... 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
- 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...equivalent field. 9+ Years Risk Management, Internal Controls , Auditing, Credit Management, relevant line of business… more
- MUFG (Tampa, FL)
- …+ Maintain strong engagement across multiple stakeholders, collaborate with key senior business partners and stay abreast on risk , control agendas + ... First Line of Defense, reporting directly to the Technology Business Unit Risk and Control ...exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing… more
- Ally (Tallahassee, FL)
- …documentation. . Identify potential control gaps and strengthen existing controls through constructive challenging of business line processes. . Regularly ... with both Auto operational and support teams to manage risk through risk and control ...The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned… more
- USAA (Tampa, FL)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... and shares knowledge to evaluate the effectiveness of established business controls . + Responsible for risk...effective and timely Risk remediation. + Advise senior management on the status of their control… more
- American Express (Sunrise, FL)
- …to operational resilience, oversee controls in line with American Express's risk and control framework. Establish guidance and requirements for minimum ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- American Express (Sunrise, FL)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more