- Citigroup (Jacksonville, FL)
- …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related ... Issue Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant Skills** For complementary… more
- Citigroup (Tampa, FL)
- …(EMEA/Asia) **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, … more
- American Express (Sunrise, FL)
- …management function (eg, audit, compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional ... audit and regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + Act as… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related ... Issue Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant Skills** For complementary… more
- Citigroup (Tampa, FL)
- …: + Provide strategic support in the formulation and implementation of operational risk management policies and procedures, prioritizing resilience ... mitigation efforts involving third parties. + Facilitate the dissemination of operational risk management best practices, raising awareness of resilience and… more
- Santander US (Miami, FL)
- …of information resources within the risk management ecosystem. Operational Risk Management Experience _Key Competencies:_ Organizational awareness: ... control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business line...and oversee execution of quality control across key non-financial risk areas, including operational risk … more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control-related ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- American Express (Sunrise, FL)
- …AML, sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities * Experience ... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and...specialist risk -stripe teams * Advising on decentralized risk types into broader operational risk… more
- Truist (Boca Raton, FL)
- … requirements of the Tech organization. Identify and resolve complex technical, operational , risk management , and organizational challenges for an ... meet service and/or operational challenges. Identifies and resolves technical, operational , risk management , and organizational challenges. 6. Maintain… more
- Citigroup (Jacksonville, FL)
- …in end to end process **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in ... improving identification and remediation of significant control issues and operational risk events in a timely manner....Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more