• Operational Risk Head of Data Risk Center…

    Citigroup (Tampa, FL)
    …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure, ... + Deep knowledge of financial and risk data, along with an understanding of regulatory , compliance, risk management , and financial management concerns. +… more
    Citigroup (08/14/25)
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  • Swap Dealer Regulation Controls & Operational…

    Santander US (Miami, FL)
    …as dictated by policy and Global. * Participate in incident and issue management related to identified gaps and/or breaches, including root cause analysis, ... controls where needed. This includes ensuring high service quality, regulatory compliance, and alignment with internal standards. The role...remediation, and preventive measures in conjunction with the Issue Management team. * Work with the… more
    Santander US (09/20/25)
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  • Data Architecture Risk, Senior Vice President

    Citigroup (Tampa, FL)
    …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure, ... + Deep knowledge of financial and risk data, along with an understanding of regulatory , compliance, risk management , and financial management concerns. +… more
    Citigroup (08/19/25)
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  • Director- Compliance, US Consumer Deposit

    American Express (Sunrise, FL)
    …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management , marketing ... requirements applicable to consumer deposit products and features. + Driving implementation of policy and regulatory requirements in the areas of Reg E, Reg DD,… more
    American Express (10/07/25)
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  • Wealth EUC Champion - VP

    Citigroup (Tampa, FL)
    …Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Process Design, Program Management , ... . **Other Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk… more
    Citigroup (09/30/25)
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  • Recovery and Resolution Operational Risk Officer,…

    Citigroup (Tampa, FL)
    …Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk, Policy and Procedure, ... Services Recovery and Resolution VP role within the Services Regulatory Risk Team, manages Recovery and Resolution Plan (RRP)...of underlying processes. The ideal candidate has excellent time management skills to manage multiple book of work tasks… more
    Citigroup (10/08/25)
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  • Cyber Security Technical GRC - VP

    MUFG (Tampa, FL)
    …a contributor for managing complex, critical professional disciplinary areas such as Policy Management , Cybersecurity Controls and Reporting, and Cyber Risk ... environments with an emphasis on The role also emphasizes comprehensive risk management , including the identification, assessment, and management of inherent,… more
    MUFG (09/11/25)
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  • Data Governance Foundation Senior Analyst, AVP…

    Citigroup (Jacksonville, FL)
    …areas: DCRM policy adoption and compliance, controls framework performance, issue management process, regulatory / audit response/action tracking and ... Policy with a focus on Data Concern Remediation Management (DCRM) program. The focus of this role may...program for Services, ensuring alignment with overall program objectives policy , procedure user guides and regulatory requirements.… more
    Citigroup (10/08/25)
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  • Manager Global Servicing Compliance Advisory

    American Express (Sunrise, FL)
    …+ Compliance or risk certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes. + Experience ... materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support… more
    American Express (09/26/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Jacksonville, FL)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line of ... defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining a...procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing… more
    TD Bank (10/09/25)
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