- 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
- Citigroup (Jacksonville, FL)
- …of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi's first line defenses. + Establishes and oversees the application of ... the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent...US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal… more
- Sprinklr (FL)
- …practices, and (3) deploying these best practices at scale through first line managers, enablement/coaching and self-service. **Main** **r** **esponsibilities** ... line managers, enablement/coaching and self-service + Build processes that empower first line managers to deploy these playbooks with their Top accounts, and… more
- Santander US (Miami, FL)
- …Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is accountable to assist the Business Control ... Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. The...stakeholders to embed risk management practices in the 1st line . Serves as a subject matter expert by advising… more
- Santander US (Miami, FL)
- …risk mitigating factors associated with current activities and growth initiatives within the first line of defense. * Develop and maintain an understanding of ... training on new products and business activities program. * Oversee first line new product internal controls, including control descriptions, process maps, test… more
- USAA (Tampa, FL)
- …assessment data, and uses critical thinking to identify data-driven insights related to the first line of defense. The goal is to minimize risk exposures and ... compliance to includes business strategies and solutions. + Responsible for first line of defense data analysis, report preparation and trend analysis, utilizing… more
- Truist (Orlando, FL)
- …processes. The role leads a team of highly skilled, risk-minded teammates in the first line of defense, providing direction and guidance for oversight and ... (REL) operations through effective execution of the issues management lifecycle in line with corporate policy. This role leads the team in identification,… more
- Truist (Boca Raton, FL)
- …and organizational challenges. 6. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... the necessary mitigations where warranted. Partner effectively with 2nd line of defense, Auditor, and regulators to ensure Risk...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …professional services to support in delivering business strategy and plans. + Act as first - line supervisor of a team providing customer service support, and play ... test administrative procedures to ensure they are fully in line with organizational needs. + Edit document in ...line with organizational needs. + Edit document in line with organizational style guidelines and prepare information for… more
- JPMorgan Chase (Tampa, FL)
- …senior leaders and members across CPNS, IP risk partners, as well as with first line risk and controls functions, Compliance, Conduct & Operational Risk (CCOR) ... for identifying, and mitigating compliance and operational risks in line with the firm's standards. The role focuses on...working in internal audit, independent risk management, or second line of defense function + Familiarity with risk management… more