- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key ... focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the...project and team management (when assigned as the Audit Lead ). + Execute assigned audit testing (DEA, OTA, OET)… more
- Citigroup (Tampa, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Accountable for… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and industry best practices. + Participate in key technology governance forums. **Required qualifications, capabilities, and skills** + 5+… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber Operational Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Citigroup (Tampa, FL)
- …audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types of reviews, ... **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget +… more
- TD Bank (Jacksonville, FL)
- …anticipate and effectively manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...project delivery + Works independently as the senior or lead business analyst and coaches and guides members within… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The **Senior Lead Financial Crimes ... risk and control functions + Expert knowledge of governance , risk and control procedures, strategies &...help develop annual strategic plan + Advanced ability to lead , plan, implement and evaluate program/project activities to ensure… more
- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... 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 on one… more
- Citigroup (Tampa, FL)
- …Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio governance oversight for Citi. **Job Family Group:** ... assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design,… more
- Citigroup (Tampa, FL)
- …country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more