• I-Banking Business Control & Risk

    Santander US (Miami, FL)
    …+ Ability to build internal and external networks of information resources within the risk management ecosystem. + Operational Risk Management Experience + ... I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and… more
    Santander US (07/31/25)
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  • Wealth - Operational Risk Group…

    Citigroup (Tampa, FL)
    …environment, with a focus on owning and driving results **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
    Citigroup (06/26/25)
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  • Operational Risk , Vice President

    MUFG (Tampa, FL)
    …years' experience in a financial institution control environment, such as third-party risk , operational risk , or related field. + Experience with ... and risk assessments, which will ultimately expand to other Operational Risk Management (ORM) disciplines. The Third Party Risk Management organization… more
    MUFG (07/17/25)
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  • Vicepresident, Transaction Manager

    Citigroup (Tampa, FL)
    …with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
    Citigroup (07/15/25)
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  • Sr Business Information Mgmt Analyst (Data…

    TD Bank (Fort Lauderdale, FL)
    …knowledge strongly preferred) + Professional background/experience in Audits (IT or Operational ), Risk Management, Data Management, Data Governance, Data ... requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk more
    TD Bank (08/08/25)
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  • VP, Project Manager - Operational

    Citigroup (Tampa, FL)
    …and experienced Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management (ORM) function. This role demands a ... The ideal candidate will possess a strong blend of project management expertise, risk management acumen, and exceptional interpersonal skills. A key aspect of this… more
    Citigroup (05/28/25)
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  • Risk and Control Officer III-…

    Truist (Orlando, FL)
    …as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a regular basis to ensure function/LOB meets ... banking environment 3. Specific experience in the areas of process improvement, risk management, credit/underwriting and operational and credit controls 4.… more
    Truist (07/15/25)
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  • Finance Quality Assurance, Monitory & Testing Sr…

    Citigroup (Tampa, FL)
    …: + Minimum of 5-8 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...stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying… more
    Citigroup (08/02/25)
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  • Issue Management Issue Quality Assurance Lead, SVP

    Citigroup (Tampa, FL)
    …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... with accurate and complete information. + Demonstrate expertise of risk management and control as well as...for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi,… more
    Citigroup (07/29/25)
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  • SVP Issue Management Sr. Lead Analyst - C14

    Citigroup (Jacksonville, FL)
    …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns....for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi,… more
    Citigroup (07/18/25)
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