- American Express (Sunrise, FL)
- …legal, or a related field - Minimum of 3 years of experience in compliance, operational risk , or control roles - Familiarity with US regulatory expectations ... Compliance team, the Compliance Manager plays a hands-on role in delivering risk assessments, monitoring, training, and control alignment activities that enable… more
- Citigroup (Jacksonville, FL)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for...and participation in key business risk and control forums Individuals in Operational Risk… more
- Citigroup (Jacksonville, FL)
- …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, … more
- MUFG (Tampa, FL)
- …Unit Risk Managers (BURMs) and their teams. You will directly support operational risk and control self-assessments and initiatives, and support the ... and reporting. **Responsibilities** - Support BURMs in the completion of operational risk and control self-assessments and supporting documentation. -… more
- MUFG (Tampa, FL)
- …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... markets, and related regulatory agencies. + Experience preferred in enterprise and/or operational risk management. + Experience in data processing, database… more
- Shuvel Digital (Pensacola, FL)
- …multi-faceted projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and ... a focus on one or more particular types of risk such as financial, or operational , ...requirements, federal and state laws, and Navy Federal's quality control standards, policies and procedures + Develop, lead and… more
- Citigroup (Tampa, FL)
- …involving records management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a ... global archiving operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical records management… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Tampa, FL)
- …standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- TD Bank (Orlando, FL)
- …issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more