- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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