• Head of Capital Stress Testing Limits - Director…

    Citigroup (Tampa, FL)
    …to inform the design of leading risk management practices and governance mechanisms. + Engage senior management to socialize program enhancements, attend ... conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise...the design of risk management practices and governance mechanisms. + Experience in engaging senior … more
    Citigroup (06/24/25)
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  • Transformation and Controls Lead Analyst (EUC)…

    Citigroup (Tampa, FL)
    …region, or business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the ... Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and...program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties… more
    Citigroup (06/11/25)
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  • Director, US Books and Records Compliance Program

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …processes and procedures. + Report on compliance requirements and risks to senior leadership to support risk -based decision making for business initiatives. ... associates to ensure effective and efficient operation of the Books and Records Governance Compliance Department. + Partner with other senior leaders to support… more
    Raymond James Financial, Inc. (07/08/25)
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  • Financial Crimes Director

    American Express (Sunrise, FL)
    …Framework inclusive of risk appetite, monitoring metrics, minimum end-to-end control requirements and governance expectations. + Actively support the ... consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business… more
    American Express (07/19/25)
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  • Cross-disciplinary Controls Lead Analyst…

    Citigroup (Jacksonville, FL)
    …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...+ Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related… more
    Citigroup (07/24/25)
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  • EUC Program - Business Analyst - AVP…

    Citigroup (Jacksonville, FL)
    …business requiring coordination and execution across units.​ + Support strategic control and governance process re-engineering initiatives including the design ... status accuracy. + Strong handle on Data Quality, Data Governance and Data Standards + ​This is a global...Coordinate efforts across cross-functional stakeholders to confirm scope / risk assessment / risk reduction plans, identify… more
    Citigroup (07/08/25)
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  • Issue Management Issue Quality Assurance Lead, SVP

    Citigroup (Tampa, FL)
    …workflow tool is updated with accurate and complete information. + Demonstrate expertise of risk management and control as well as in-depth knowledge of the ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
    Citigroup (07/29/25)
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  • Issues Management - Validation, VP

    MUFG (Tampa, FL)
    …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue...+ Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and… more
    MUFG (06/26/25)
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  • MCA Sr. Lead Analyst - C14 (Hybrid)

    Citigroup (Jacksonville, FL)
    …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
    Citigroup (07/31/25)
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  • Financial Crimes Manager

    American Express (Sunrise, FL)
    … Framework inclusive of risk appetite, monitoring metrics, minimum end-to-end control requirements and governance expectations. + Support the effective ... governance of 1 st line Financial Crime risk for GMNS Business Units + Support the monitoring...new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC… more
    American Express (07/19/25)
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