- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... process owners to drive management decisions to operate within the firm's Risk Appetite. **Responsibilities** : + Support the design and development of Citi's… more
- Citigroup (Tampa, FL)
- …standards. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy… more
- Citigroup (Tampa, FL)
- …plays a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party ... financial services industry + Direct relevant experience in third-party risk identification and management or operational area...in third-party risk identification and management or operational area or processing field is an advantage +… more
- American Express (Sunrise, FL)
- … Management, Communications or related field + 5 years of experience in operational risk management, process governance, consulting, or related fields + Ability ... do + Establish and enhance governance frameworks that promote strong controls, operational integrity, and accountability + Conduct periodic risk assessments… more
- JPMorgan Chase (Tampa, FL)
- …Working with a globally located team, you will oversee key control and operational risk management, by identifying areas for control enhancement and process ... Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill development… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge enabling the key… more
- American Express (Sunrise, FL)
- …management function (eg, audit, compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam… more
- Truist (Orlando, FL)
- …and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. **QUALIFICATIONS** **Required ... Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control… more
- Citigroup (Tampa, FL)
- …records management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a global ... financial services businesses; Establish and oversee implementation of global archiving operational guidelines; Design, implementation, and assessment of risk … more