- Ally (Tallahassee, FL)
- …Auto operational and support teams to manage risk through risk and control self-assessment (RCSA) facilitation and maintenance. The ability to act proactively and ... in this role, as are exemplary critical thinking and control gap analysis skills. **The Work Itself** The following...job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously monitor… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …Project Management Governance at Citi through the establishment of, and monitoring compliance to, the Citi Program and Project Management Policy and Standard. The ... force assesses adequacy of, authors, and monitors adherence and compliance to the PM Policy, Standards and Procedures. The...PM Policy, Standards and Procedures. The Data & Reporting Analyst will be part of the CPMC Capabilities Team.… more
- American Express (Sunrise, FL)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The Enterprise Control ... serve as a central support hub for all first-line control management teams throughout the enterprise and be a...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- American Express (Sunrise, FL)
- …end-to-end risk management of data across the data life-cycle + Partner with legal, compliance , and control management to account for and uphold diverse privacy ... make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services...a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Citigroup (Tampa, FL)
- …crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + Continually enhance ... control capabilities, develop interim tools, and strategize monitoring solutions...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Molina Healthcare (Orlando, FL)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. + Manage documentation (eg,...+ Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and… more
- Citigroup (Jacksonville, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services ... are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal ... Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project manager is required to support Legal for various regulatory,… more