• Compliance Business Oversight Manager…

    TD Bank (Fort Lauderdale, FL)
    …of compliance that will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The ** Corporate ... audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise… more
    TD Bank (08/29/25)
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  • Governance Risk and Control - Regulations…

    Citigroup (Tampa, FL)
    …Management and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls . Individuals in this ... + Strong knowledge in the development and execution for controls . + Proven experience in control related...in the regulations change workflow, and support regulatory management controls and oversight across ESPA, to mitigate… more
    Citigroup (08/29/25)
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  • Control Manager - Business Operations

    JPMorgan Chase (Tampa, FL)
    …impact and advance your career with us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations ... **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring effective oversight ...control framework. + Collaborate with stakeholders to address control variances and enhance controls . + Enhance… more
    JPMorgan Chase (08/09/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Tampa, FL)
    …alerts as they occur, including monitoring of resulting exception cases. + Provide control oversight to ensure compliance with laws and regulations. + Serve ... and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third… more
    USAA (08/28/25)
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  • Risk Management & Controls , Vice President

    MUFG (Tampa, FL)
    …and control assessments across processes related to Operations and Corporate Functions processes. There is a comprehensive coverage and joint accountability ... of Operations controls self-assurance and risk assessment activities (ad hoc controls review, risk and control self-assessments (RCSA)) and independent risk… more
    MUFG (08/27/25)
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  • HR Risk & Controls QA Monitoring & Testing…

    Citigroup (Tampa, FL)
    …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... an activity/process + Help develop and execute Monitoring and Testing for controls , including control design assessment and design of operational effectiveness… more
    Citigroup (08/28/25)
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  • Business Risk and Controls Advisor Lead…

    USAA (Tampa, FL)
    …and filing, document governance, Risk Control Self-Assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... ensuring our leaders follow the risk framework, oversee business controls , evaluate how well those controls are...+ Counsel senior management on the status of their control environment related to risk identification and control more
    USAA (08/28/25)
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  • Transformation and Controls Lead Analyst…

    Citigroup (Tampa, FL)
    …SharePoint. *Bachelor's/University degree or equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with… more
    Citigroup (06/11/25)
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  • Account Reconciliation & Controls , Analyst

    MUFG (Tampa, FL)
    …America, lead teams, foster positive culture, and manage reconciliation controls , account reconciliation expertise, proficient in data handling, reconciliations, and ... also involves ensuring data integrity and financial governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control more
    MUFG (07/30/25)
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  • KYC Operations Data Controls Lead

    TD Bank (Jacksonville, FL)
    …of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops ... dynamic team of professionals who develop KYC Ops frameworks, and provides oversight , expert policy/regulatory guidance and advice related to specialized domains of… more
    TD Bank (08/30/25)
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