- 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 (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of ... **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
- 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
- TD Bank (Fort Lauderdale, FL)
- …and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...the enterprise best practices + Position typically deals with senior /executive management + Key contact for business … more