- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… 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 ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** :… more
- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** :… 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 ... Standards, and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. + Strong verbal and written communication… more
- Santander US (Miami, FL)
- …RCSA leads. *Issue and Event Management : Log, track, and support remediation of operational risk events, near misses and financial losses. Assist in deployment ... to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the...delivery of risk training materials for key Operational Risk , Enterprise Risk and… more
- Citigroup (Jacksonville, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...process improvement + Support identification and analysis of potential control gaps and operational risks across Citi,… more
- Citigroup (Jacksonville, FL)
- …Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.… more
- JPMorgan Chase (Tampa, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes supporting ... business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop and execute robust … 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 ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Cash Services… more
- Santander US (Miami, FL)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... Participate in the development of training materials for key Operational Risk , Enterprise Risk and...control testing activities as part of the firm's Risk and Control Self Assessment (RCSA) program.… more