• IT Compliance & Risk Analyst, Progression

    TECO Energy (Ybor City, FL)
    …[25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance , Risk , and Compliance (GRC) tool(s). Collect and sample evidence ... [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance , Risk , and Compliance (GRC) tool(s). Collect and sample evidence… more
    TECO Energy (07/06/25)
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  • Compliance Risk Assessment Manager

    TD Bank (Fort Lauderdale, FL)
    …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/02/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure, Policy… more
    Citigroup (07/03/25)
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  • Manager - Operations Risk Management

    American Express (Sunrise, FL)
    …eg process governance , issues management, creating and/or maintaining risk & control self-assessment frameworks; including policies, guidelines, procedures ... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer...risk committees, and regulatory engagements + Participate in risk governance forums, working groups, and committee… more
    American Express (07/24/25)
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  • Business Risk and Controls Officer - VP

    Citigroup (Tampa, FL)
    …The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business ... partners to assess and strengthen the control environment. * Execute governance model, embedding practices which mitigate risk . Establish the application of… more
    Citigroup (05/16/25)
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  • I-Banking Business Controls & Risk

    Santander US (Miami, FL)
    …**We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of ... **Key Responsibilities** Key Responsibilities: The Position may support the following: * Risk and Control Self-Assessment (RCSA) Support: Assist in maininating… more
    Santander US (07/31/25)
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  • VP, Cross-disciplinary Controls Lead Analyst…

    Citigroup (Tampa, FL)
    …key stakeholders to develop comprehensive corrective action plans to address identified model risk control gaps or failures. + Participate in issue quality ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing… more
    Citigroup (07/19/25)
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  • Tech Risk and Controls Lead - Audit…

    JPMorgan Chase (Tampa, FL)
    …issue management, and measurements, offering senior management insights into control effectiveness and inform governance work + Proactively monitor and ... & Controls Lead will be expected to partner with senior leaders and members across CPNS, IP risk...in data security, risk assessment & reporting, control evaluation, design, and governance , with a… more
    JPMorgan Chase (07/20/25)
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  • Senior Financial Crime Investigator

    TD Bank (Jacksonville, FL)
    …specific details for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Financial Crime Investigator** manages a ... portfolio of governance and control activities for moderately complex or high- risk ...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
    TD Bank (08/02/25)
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  • Senior Lead Financial Crimes Investigator…

    TD Bank (Jacksonville, FL)
    …more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Lead Financial Crimes Investigator** is the ... business knowledge and expertise on risk and control functions + Expert knowledge of governance ,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
    TD Bank (08/02/25)
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