- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a ... staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors… more
- Citigroup (Tampa, FL)
- …value. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk ... Individuals in Operational Risk establish and manage operational risk ...Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk… more
- TD Bank (Jacksonville, FL)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... leader of the team and assists with development of group policies and approval of procedures in coordination with...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides independent assurance… 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 ... The Senior Audit Manager is a senior level management position responsible...Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought… more
- Citigroup (Tampa, FL)
- We are seeking a highly motivated and experienced Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management ... The ideal candidate will possess a strong blend of project management expertise, risk management acumen, and exceptional interpersonal skills. A key aspect of this… more
- Citigroup (Miami, FL)
- …to regulators. Participate in key regional and global projects representing the LATAM Risk . Drive the Manager 's Control Assessment process across the ... Citibank, NA seeks a Credit Portfolio Group Manager for its Miami, Florida...corporate portfolio; Risk model development process management; Manager 's control assessment process management, including monitoring… more
- TD Bank (Jacksonville, FL)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Jacksonville, FL)
- The Senior Group Manager for the Citigold Client Service teams is responsible for implementation and execution of the service model strategy for clients in the ... management and productivity reporting to meet goals. The Senior Group Manager for Citigold Client Service leads...and external partners, including those related to WFM and legal/ risk /compliance partners. This role will also take any relevant… more