- JPMorgan Chase (Tampa, FL)
- …and dissemination of evidence for global regulatory and audit engagements. The Tech Risk & Controls Lead will be expected to partner with senior leaders and ... innovation in risk management. As a Tech Risk & Controls Lead within the Compute...Audit to drive adherence to existing policies and standards, regulatory requirements and effective risk & controls.… more
- Citigroup (Tampa, FL)
- …used to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and ... Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk , Product Control , Capital Optimization, Regulatory Reporting and Risk … more
- 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 ... Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within...collaborate with various stakeholders while influencing strategic goals. * Lead the design and execution of scenario analysis exercises… more
- JPMorgan Chase (Tampa, FL)
- … regulatory obligations and industry standards. **Job responsibilities** + Lead control evaluations and end-to-end substantive testing activities, including ... Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be...**Required qualifications, capabilities, and skills:** + Extensive experience in risk management, assessment, control evaluations, or a… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- American Express (Sunrise, FL)
- …across numerous business units, functional areas, and geographies. **The Manager, GS Control Management - Governance will:** + Lead the collection, analysis, ... looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of... risk data to identify emerging trends, key risk indicators (KRIs), and risk appetite breaches.… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Lead for our Technology Risk function. You will serve as a member ... risk treatment. * Maintain source of truth risk register: Quality control of data, tooling...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Citigroup (Tampa, FL)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal...+ Minimum of 6-10 years of experience in **Model** risk management, compliance, audit, or other control -related… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Compliance Conduct and Operational Risk ... in assessment of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New Business… more
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