- American Express (Sunrise, FL)
- …market leading value, and creating great experiences for our customers. The Senior Manager, Account Governance - Business Banking Product Management will ... and regulatory compliance, as well as adherence to new and evolving enterprise control guidelines. This colleague will play a critical role in driving the… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control ...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- TD Bank (Fort Lauderdale, FL)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- Bank of America (Jacksonville, FL)
- …Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of Columbia; ... role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about...members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain… more
- TD Bank (Jacksonville, FL)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Jacksonville, FL)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle- Governance Controls-Services-Analyst\_25026858) **Job Description:** At Bank of America, we… more
- Santander US (Miami, FL)
- …from new products, strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of defense. + ... Director, AML Change Advisory Governance Country: United States of America **Your Journey...the viability of new products and underlying internal compliance risk management processes. This person will be an experienced… more
- Citigroup (Tampa, FL)
- …and reporting, drive recurring tax governance forums, coordinate files and responses for control functions (ie Risk & Control , Risk Management, ... Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance , and US non-income tax including sales & use...US Persons and non-U.S. Persons + Strong understanding of Risk & Control functions and requirements including… more
- JPMorgan Chase (Tampa, FL)
- …our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management of ... risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in advising on complex… more
- Citigroup (Tampa, FL)
- …strategic fintech investments through its Spread Products Investments in Technologies program. **Business Risk Senior Officer I - Senior Vice President:** SP ... is seeking a Senior Vice President Business Control Officer for its In-Business Control team...first line of defense function that manages the SP risk and control framework and monitors compliance… more