- 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 ... event escalation procedure. * Participate in the development of training materials for key Operational Risk , Enterprise Risk and testing programs to be… more
- Citigroup (Tampa, FL)
- … analysis, provide updates on risk management, and aid in timely risk reporting . + Support root cause identification and corrective action recommendations to ... the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design… more
- Santander US (Miami, FL)
- …enterprise-wide risk assessments are timely, complete, and integrated into formal risk governance frameworks. * Develop and refine the strategic framework ... timely escalation to senior management. * Produce and oversee risk reporting and MIS, synthesizing scenario outcomes,...and MIS, synthesizing scenario outcomes, KRI performance, and material risk themes for BCOs, risk governance… more
- JPMorgan Chase (Tampa, FL)
- …+ Collaboration with internal and external technology audits (3 rd Line of Defense), Operational Risk Management deep dives and testing (2 nd Line of Defense), ... Join our dynamic team to navigate complex risk landscapes and fortify technology governance ,...control environment + Maintain ownership and up to date reporting of the audit/regulatory deliverables in scope + Identify… more
- Santander US (Coconut Grove, FL)
- …line of defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional stakeholders within ... and challenge, review of Technology or Business initiatives, Ongoing risk monitoring activities, Risk reporting ,...a delegate of the Head of Technology, including the Operational Risk Committee, Technology Executive Working Group,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance, Risk , Operations, and Data Governance -to ensure application… more
- Santander US (Miami, FL)
- …and trigger appropriate escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior management and governance forums, with a focus on ... + Ability to build internal and external networks of information resources within the risk management ecosystem. + Operational Risk Management Experience +… more
- Citigroup (Tampa, FL)
- …Credible Challenge, Financial Analysis, Governance , Issue Management, Management Reporting , Policy and Procedure, Policy and Regulation, Risk Controls ... Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in… more
- Santander US (Coconut Grove, FL)
- …experience of 5-10 years or more in in Technology Risk Management, Cybersecurity Risk , IT Audit, or Operational Risk within financial services. + ... specific to technology and cyber RCSA Second line validation. ** Governance & Reporting :** + Support the preparation...accurate, and audit-ready. + Provide insights and updates to risk committees, governance forums, and management. **What… more