- USAA (Tampa, FL)
- …on identified issues to resolution, participating in annual risk assessments, and providing second- line oversight to first - line partners involved in the ... have the ability to conduct detailed Process Walkthroughs & Documentation with first - line teams and assess control operational effectiveness. The capacity to… more
- Santander US (Miami, FL)
- …Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the ... CIB Business Control Unit in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Associate… more
- MUFG (Tampa, FL)
- …project management tools such as SharePoint, Teams, and Project + Knowledge in first line of defense risk and control mitigation specifically: thorough ... to identify signs of changing risk levels + Experience with executing first line risk assessment/testing methodologies, evaluating the adequacy and efficiency… more
- Santander US (Miami, FL)
- …Talk to You!** The Sr. Analyst, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & ... Risk Management team on driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr Analyst works… more
- Citigroup (Fort Lauderdale, FL)
- …capital markets transactions + Interact, review and provide credible challenge to first - line Bankers and Product Specialists on client credit requests; approving ... leadership team within a country/site location, sub region, job family, or line of business. **Responsibilities:** + Lead a team/organization responsible for risk… more
- Coinbase (Tallahassee, FL)
- …technology, information technology and information security audit; or experience in first line , operational, technology, software development, and security ... there's no better place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required throughout the year. Team… more
- Regions Bank (Coral Gables, FL)
- …special situation transactions. Additionally, the Relationship Manager serves as part of the first line of defense in identifying and managing risk while ... Continuously works towards developing a stronger credit acumen + Serves as the first line of defense in identifying and managing risk This position requires the… more
- US Courts (Tampa, FL)
- Summary The IT Support Supervisor performs first - line supervisory work related to automated systems within the Court, including system and application ... access. Troubleshoot and provide user assistance with audio/visual, cellular, and land- line communications and equipment. Perform basic system support for telephone… more
- Unum Group (Tallahassee, FL)
- …for the Customer Contact Center. **Principal Duties and Responsibilities** + Be the customers' first line of sight (advisor) by being available to assist via ... I is the entry level in a three-level career path. A CBA I is a critical first point of contact for our customers. To be successful in this role, the incumbent is… more
- Coinbase (Tallahassee, FL)
- …* Drive the creation of procedural documentation, including training materials that support first line of defense risk management, in the form of runbooks ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will… more