- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... function is responsible for driving the Risk and Control framework and Governance across the various Operations...control issues with transparency. * Coordinate and maintain team structural documentation such as team meeting… more
- TD Bank (Fort Lauderdale, FL)
- …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- USAA (Tampa, FL)
- …compliance related initiatives which may include oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control ... overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with… more
- Santander US (Miami, FL)
- …with applicable regulatory requirements. * Review and report risk and control activities within BCM including oversight of plan review and approval. * Coordinate ... of Technology risks. An excellent understanding of the evolving regulatory landscape in the US and EU are vital...first line of defense (1LoD) and address risk and control self-assessment (RCSA) outputs for technology infrastructure. * Support… more
- MUFG (Tampa, FL)
- …per week and work remotely one day. A member of our recruitment team will provide more details. Primary responsibilities include the following requiring close ... partnership with MUFG Businesses and Functions, including Data Officers, Technology and Operations . + Define the enterprise data governance, management and quality … more
- MUFG (Tampa, FL)
- …prerequisites and logic for automated testing + Work collaboratively with risk and control team to execute against technology risk governance procedures + ... and processes. As part of an effective risk and control framework, Operations and Technology for the...control testing activities + Liaise with risk assessment team and other stakeholders to ensure control … more
- Citigroup (Tampa, FL)
- …testing of controls that are designed and owned by Citi's Finance division. The team is situated within the Global Functions Control Testing Utility and resided ... by Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the...compliance with all relevant policies, operating guides, and owned control testing. + Supports team members on… more
- American Express (Sunrise, FL)
- …and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- Citigroup (Tampa, FL)
- …for weekly and month-end production + Provide oversight to Shared Services Derivatives team supporting RWA operations and production + Define, develop and ... Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted...including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA… more
- American Express (Sunrise, FL)
- …and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more