• Business Risk and Controls

    USAA (Tampa, FL)
    …and compliance projects. You'll play a key role in ensuring our leaders follow the risk framework, oversee business controls , evaluate how well those ... Risk Control Self-Assessments, procedure governance, control design, new product controls , Company or...prevent risk exposures which result in significant business impacts. + Lead the most complex… more
    USAA (08/28/25)
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  • HR Risk & Controls QA Monitoring…

    Citigroup (Tampa, FL)
    … management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an ... quality testing performed for business function quality control and transformation lead quality control...Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy… more
    Citigroup (08/28/25)
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  • Tech Risk and Controls Lead

    JPMorgan Chase (Tampa, FL)
    …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead within the Compute Platforms & Network ... evidence for global regulatory and audit engagements. The Tech Risk & Controls Lead will... Controls (CTC) on an on-going basis for business -as-usual risk activities, reporting and initiatives +… more
    JPMorgan Chase (07/20/25)
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  • Business Risk and Controls

    USAA (Tampa, FL)
    …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... and shares knowledge to evaluate the effectiveness of established business controls . + Responsible for risk...lieu of degree. + Minimum 6 years' experience supporting risk -related, compliance related, or business control more
    USAA (08/28/25)
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  • Business Risk and Controls

    Citigroup (Tampa, FL)
    …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk more
    Citigroup (08/15/25)
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  • Business Information Mgmt Specialist(Data…

    TD Bank (Fort Lauderdale, FL)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (08/27/25)
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  • AVP Operations Risk & Controls

    Citigroup (Tampa, FL)
    …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk more
    Citigroup (07/18/25)
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  • Treasury Management Risk

    First Horizon Bank (Starke, FL)
    …can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that ... management programs and other first line of defense risk activities in support of TM's business ...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
    First Horizon Bank (07/18/25)
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  • Vice President, Business Risk

    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 ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk more
    Citigroup (06/24/25)
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  • I-Banking Business Control

    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 ... to Talk to You!** **The Difference You Make:** The Business Control & Risk Management...equivalent field. 9+ Years Risk Management, Internal Controls , Auditing, Credit Management, relevant line of business more
    Santander US (07/31/25)
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