- Coinbase (Tallahassee, FL)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase ... key role in strengthening our position as the industry leader by evaluating the effectiveness of management's ability to... by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value… more
- Santander US (Miami, FL)
- …teams. * Prepare dashboards, summary reports, and committee reports for management and governance audiences. * Assist in performing control testing activities as ... United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees… more
- MUFG (Tampa, FL)
- …process automation, and procedural documentation. + Familiarity with risk, internal control , and financial governance components to ensure compliance and ... actions, ensure data accuracy and process integrity at MUFG America, lead teams, foster positive culture, and manage reconciliation controls, account reconciliation… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and is… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... strategy, collaborating with global and regional partners, and overseeing governance across the program. As a Vice President of...the program. As a Vice President of Risk and Control Management within the Commercial & Investment Bank, you… more
- Citigroup (Fort Lauderdale, FL)
- …govern the end-to-end handling of data from creation to consumption. The Data and Governance Product Lead for TTS Trade/Working Capital Solutions (TWCS) is a ... internal Platform and Data Services team, Data Stewards and the extended Enterprise Data Governance teams. + Lead the development and maintenance of logical data… more
- Coinbase (Tallahassee, FL)
- …by design' and ongoing monitoring. *What you'll be doing (ie. job duties):* * * Control Assessment:* Lead technical deep dive control assessments into ... on technology and security requirements and ensure excellence in control ownership * *Incident Evaluation: * Lead incident...a 1 or 2 LoD controls management function and/or Governance , Risk, and Compliance organization * * Control … more
- Citigroup (Jacksonville, FL)
- …level, and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, ... well as any other responsibilities assigned by the USPB ORM Business Coverage lead . The role involves oversight of risks associated with Card's business across… more
- Citigroup (Jacksonville, FL)
- …level, and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, ... works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of the sub-function/job family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control … more