- UMB Bank (Tallahassee, FL)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments.… more
- Citigroup (Tampa, FL)
- …to the Independent Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its… more
- JPMorgan Chase (Tampa, FL)
- …compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities ... Join our dynamic Control Room team as a Business Manager to...a significant impact. As a Business Manager in the Control Room team, you will optimize business performances by… more
- MUFG (Tampa, FL)
- … Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . This includes risk and control reporting, risk ... and how it is implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling data for reporting, documenting the… more
- TD Bank (Fort Lauderdale, FL)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Jacksonville, FL)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- MUFG (Tampa, FL)
- … management, including the identification, assessment, and management of inherent, control , and residual risks. **Primary Responsibilities:** ** Regulatory and ... line of defense is aligned with internal and external control standards, as well as regulatory and...them as to how to gather the required information. ** Risk Management and Control ** + Ensure that… more
- American Express (Sunrise, FL)
- …Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory exam readiness, issue remediation, and ... and driving strong governance around execution + Update BU Risk and Control Assessment based on new...**Key Competencies:** + Strong business acumen and judgment + Regulatory interpretation and control design expertise +… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management, and contribute to the… more
- Coinbase (Tallahassee, FL)
- …deep dive control assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and control ... risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls, and provide subject… more